- Release Date: 06/12/13 17:49
- Summary: MEETING: DGL: DGL - Results of the 2013 Annual Meeting
- Price Sensitive: No
- Download Document 873B
DGL 06/12/2013 15:49 MEETING REL: 1549 HRS Delegat's Group Limited MEETING: DGL: DGL - Results of the 2013 Annual Meeting Results of 2013 Annual Meeting Delegat's Group Limited announces the results of the resolutions put to shareholders at the Annual Meeting, held on 5th December 2013 in Auckland. The resolutions, as detailed below, were passed by a show of hands:- 1. Re-election of Mr Robert Wilton as a director of the Company; 2. Re-election of Ms Jane Freeman as a director of the Company; and Determination of Director Independence In accordance with the NZX Listing Rules, the board has determined that Jane Freeman and Alan Jackson are Independent Directors. For further information please contact: Murray Annabell Chief Financial Officer Delegat's Group Limited Telephone 64 9 359 7310 End CA:00244856 For:DGL Type:MEETING Time:2013-12-06 15:49:57
- Forums
- NZX - By Stock
- Ann: MEETING: DGL: DGL - Results of the 2013 Annu
Ann: MEETING: DGL: DGL - Results of the 2013 Annu
Featured News
Add DGL (NZSX) to my watchlist