DGL 0.75% $6.60 delegat group limited ordinary shares

Ann: MEETING: DGL: DGL - Results of the Annual Me

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    • Release Date: 12/12/12 17:39
    • Summary: MEETING: DGL: DGL - Results of the Annual Meeting
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    DGL
    12/12/2012 15:39
    MEETING
    
    REL: 1539 HRS Delegat's Group Limited
    
    MEETING: DGL: DGL - Results of the Annual Meeting
    
    Delegat's Group Limited
    
    Results of 2012 Annual Meeting
    
    Delegat's Group Limited announces the results of the resolutions put to
    shareholders at the Annual Meeting, held on 4th December 2012 in Auckland.
    
    The resolutions, as detailed below, were passed by a show of hands:-
    1.Re-election of Ms Rose Delegat as a director of the Company;
    2.Re-election of Mr Alan Jackson 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:00231021 For:DGL    Type:MEETING    Time:2012-12-12 15:39:09
    				
 
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