MFT
16/05/2014 11:58
MEETING
REL: 1158 HRS Mainfreight Limited
MEETING: MFT: Notification of Closing Date for Director Nominations
STOCK EXCHANGE ANNOUNCEMENT
16 July 2014
NOTIFICATION OF CLOSING DATE FOR DIRECTOR NOMINATIONS
For the purposes of NZSX Listing Rule 3.3.5, Mainfreight Limited advises that
in respect of its Annual Meeting to be held on Wednesday 30 July 2014, the
closing date for director nominations is Friday 30 May 2014. All nominations
must be received at the below address by 4.00 pm on the closing date.
Ends
Tim Williams
Group Chief Financial Officer
Mainfreight Limited
2 Railway Lane, Otahuhu, Auckland 1062
PO Box 14038, Panmure, Auckland 1741
Email: [email protected]
End CA:00250557 For:MFT Type:MEETING Time:2014-05-16 11:58:16
Price at posting:
$13.20 Sentiment: None Disclosure: Held
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