MCK
19/02/2016 15:48
MEETING
NOT PRICE SENSITIVE
REL: 1548 HRS Millennium & Copthorne Hotels New Zealand Limited
MEETING: MCK: MCK: 2016 ASM / Director Nominations
Millennium & Copthorne Hotels New Zealand Limited advises that the Company's
2016 Annual Meeting of Shareholders is to be held in the latter half of May
2016. The exact date, time and venue are yet to be fixed by the Board but
will be confirmed in the Notice of Meeting.
Pursuant to NZSX Listing Rule 3.3.5, the period for director nominations is
open from today with the closing date for nominations being 31 March 2016.
Nominations must be sent to the registered office of the company, and must be
made by a shareholder entitled to attend and vote at the meeting, and must be
accompanied by the nominated person's consent in writing to act as a
director, if elected.
Takeshi Ito
Company Secretary
End CA:00278004 For:MCK Type:MEETING Time:2016-02-19 15:48:34
