NZX
01/03/2016 08:30
MEETING
NOT PRICE SENSITIVE
REL: 0830 HRS NZX Limited
MEETING: NZX: Nominations for Directors - NZX Limited
As previously announced, NZX will hold its Annual Meeting of shareholders on
Friday 20 May 2016 in Auckland. Further details will be advised in the Notice
of Meeting in due course.
For the purposes of NZX Main Board Listing Rule 3.3.5, NZX advises that the
opening date for nominations for directors is today, 1 March 2016. The
closing date for nominations for directors will be 21 March 2016.
All nominations must be received by 5.00pm 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:
Hamish Macdonald
Head of Policy & Legal
NZX Limited
Level 7, Zurich House
21 Queen Street
PO Box 100 555
Auckland 1010
[email protected]
About NZX Limited
NZX builds and operates capital, risk and commodity markets and the
infrastructure required to support them. We provide high quality information,
data and tools to support business decision making. We aim to make a
meaningful difference to wealth creation for our shareholders and the
individuals, businesses and economies in which we operate. To learn more
about NZX, please visit: http://www.nzxgroup.com
End CA:00278532 For:NZX Type:MEETING Time:2016-03-01 08:30:37
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