Ann: MEETING: DIL: Diligent Annual Meeting Webcast and Dial-in...

• Release Date: 23/04/15 08:32
• Summary: MEETING: DIL: Diligent Annual Meeting Webcast and Dial-in Details
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					DIL
23/04/2015 08:32
MEETING
NOT PRICE SENSITIVE
REL: 0832 HRS Diligent Board Member Services INC (NS)

MEETING: DIL: Diligent Annual Meeting Webcast and Dial-in Details

April 23, 2015

Diligent Board Member Services, Inc. ("Diligent" or the "Company")

Annual Meeting Webcast and Dial-in Details

As previously announced, Diligent's Annual Meeting will be held at the
Pullman Hotel in Auckland at 11:00am on Tuesday April 28, 2015 (New Zealand
time).

Live Webcast
A live webcast of the Annual Meeting and a copy of the presentation given at
the Annual Meeting will be accessible from the investor relations section of
Diligent's website at
http://investor.boardbooks.com/investor-relations/events-and-presentations/de
fault.aspx.

Dial-in Details
To listen to the Annual Meeting via teleconference, dial 0800 452 092 (NZ), 1
855 327 6837 (U.S.) or +1 631-982-4565 (international). Please state the
company name (Diligent) and the title of the call (Diligent AGM).

Please dial into the teleconference 10 minutes before the start of the
meeting.

Investor inquiries:
Sonya Joyce
Phone: +64 4 894 6912

Media inquiries:
Geoff Senescall
Phone: +64 21 481 234
End CA:00263452 For:DIL    Type:MEETING    Time:2015-04-23 08:32:37