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- Release Date: 14/12/12 18:15
- Summary: MEETING: KRK: Annual Meeting Notification and Nominations of Directors
- Price Sensitive: No
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KRK
14/12/2012 16:15
MEETING
REL: 1615 HRS Kirkcaldie & Stains Limited
MEETING: KRK: Annual Meeting Notification and Nominations of Directors
Market Announcement - 14 December 2012
Kirkcaldie & Stains Limited announce its intention to hold its Annual Meeting
of Shareholders on Tuesday, 12th February 2013 at 6.30pm at the Wellesley
Boutique Hotel, 2-8 Maginnity Street, Wellington.
Formal notice of the meeting providing full details will be mailed to
shareholders in January ensuring that notice is given of more than 10 working
days.
Kirkcaldie & Stains Limited advises that the closing date for nominations of
Directors will be 5:00pm on 4 January 2013 being no less than 10 working days
from the date of this notice.
Nominations may only be made by a security holder entitled to vote at the
annual general meeting and should be directed to the Company Secretary. Each
such nomination must be accompanied by the written consent of the nominated
person. Notice of every valid nomination received before the closing date
will be given to all persons entitled to attend the Annual Meeting of
Shareholders together with, or as part of, the notice of the meeting. The
Board of Directors will specify in the notice its view on whether the nominee
would qualify as an independent director. Election of a new director requires
the approval of a majority of the votes cast by shareholders voting at the
annual meeting.
The contact details of the Company Secretary are:
Mrs Orsola Del Sante-Bland
Kirkcaldie & Stains Limited
P O Box 1494
Wellington 6140
P: 04 470 2158
F: 04 494 7280
E: [email protected]
End CA:00231156 For:KRK Type:MEETING Time:2012-12-14 16:15:37
