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