- Release Date: 25/03/15 12:22
- Summary: MEETING: NZX: Nominations for Directors - NZX Limited
- Price Sensitive: No
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NZX 25/03/2015 12:22 MEETING NOT PRICE SENSITIVE REL: 1222 HRS NZX Limited MEETING: NZX: Nominations for Directors - NZX Limited As previously announced, NZX will hold its 2015 Annual Meeting of shareholders on 21 May 2015. Further details will be advised in the Notice of Meeting in due course. For the purposes of NZSX Listing Rule 3.3.5, NZX advises that the opening date for nominations for directors is today, 25 March 2015. The closing date for nominations for directors will be 10 April 2015. All nominations must be received by 5 pm on the closing date. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting. Nominations should be addressed to: Elizabeth Rose Company Secretary NZX Limited PO Box 2959 Wellington 6140 [email protected] End CA:00262269 For:NZX Type:MEETING Time:2015-03-25 12:22:14
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