Ann: MEETING: DGL: Notice of Annual Meeting

• Release Date: 05/10/12 13:16
• Summary: MEETING: DGL: Notice of Annual Meeting
• Price Sensitive: No
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DGL
05/10/2012 10:16
MEETING

REL: 1016 HRS Delegat's Group Limited

MEETING: DGL: Notice of Annual Meeting

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
Notice is hereby given that the Annual Meeting of Shareholders of Delegat's
Group Limited will be held on Tuesday, 4th December 2012, at 2:00 p.m. The
meeting will be held in the Kawau Room, Viaduct Events Centre, 161 Halsey
Street, Viaduct Basin, Auckland.

ENDS
For further information please contact:
Murray Annabell
Chief Financial Officer
Delegat's Group Limited
Telephone +64 9 359 7310
End CA:00228155 For:DGL    Type:MEETING    Time:2012-10-05 10:16:39