- Release Date: 05/10/12 13:17
- Summary: MEETING: DGL: DGL - Notice of Director's Nominations
- Price Sensitive: No
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DGL 05/10/2012 10:17 MEETING REL: 1017 HRS Delegat's Group Limited MEETING: DGL: DGL - Notice of Director's Nominations For the purposes of NZX Listing Rules 3.3.5, Delegat's Group Limited advises that, in respect of its Annual Meeting of Shareholders to be held on 4th December 2012, the opening date for Director Nominations is 5th October 2012 and the closing date for Director Nominations is 16th October 2012. All nominations must be received by 5:00 p.m. on the closing date. Nominations may only be made by a Shareholder entitled to attend and vote at the Annual Meeting of Shareholders and should be sent to the following address:- Delegat's Group Limited PO Box 91 681 Victoria Street West Auckland 1142 ENDS For further information please contact: Murray Annabell Chief Financial Officer Delegat's Group Limited Telephone +64 9 359 7310 End CA:00228156 For:DGL Type:MEETING Time:2012-10-05 10:17:01
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