NPX
13/10/2014 12:39
MEETING
REL: 1239 HRS Nuplex Industries Limited
MEETING: NPX: Notice of Annual Meeting and Changes to DRP
NZX/ASX release 13 October 2014
Nuplex Industries Limited Notice of Annual Meeting
The Notice of Meeting and Proxy Form for Nuplex's Annual Meeting on 5
November 2014 are attached to this announcement. A letter from the Chairman
will accompany the Notice of Meeting and a copy is also attached.
These documents and the 2014 Annual Report are being sent to shareholders
today in accordance with their elections as to the receipt of printed
shareholder communications.
Copies of the Notice of Meeting, Proxy Form, Chairman's letter and 2014
Annual Report are available on Nuplex's website www.nuplex.com
Changes to Dividend Reinvestment Plan
Also being despatched to shareholders today is a letter outlining changes
which have been made to Nuplex's Dividend Reinvestment Plan (DRP) rules. The
changes notified are for information only and require no action from
shareholders as the DRP is in suspension. A copy of the letter to
shareholders is attached to this announcement.
E James Williams
Vice President, General Counsel & Company Secretary
End CA:00256343 For:NPX Type:MEETING Time:2014-10-13 12:39:20
