PIL
29/04/2015 08:30
MEETING
NOT PRICE SENSITIVE
REL: 0830 HRS Promisia Integrative Limited
MEETING: PIL: Date of Annual General Meeting and Nomination of Directors
Date of Annual General Meeting and Nomination of Directors
Promisia Integrative Limited (PIL) will hold its Annual General Meeting (AGM)
on Tuesday, 26 May 2015 in Wellington at the Plimmer Tower, Level 4, 2-6
Gilmer Terrace, commencing at 3:00pm.
For the purposes of Listing Rule 3.3.5 Promisia Integrative Limited advises
that the closing date for nomination of directors to be considered for
appointment at the Company's Annual General Meeting is Friday, 23 May 2015.
Nominations may only be made by shareholders entitled to attend and vote at
the Annual General Meeting to be held on 26 May 2015, and should be
accompanied by the nominated person's consent in writing to act as a
director, if elected.
Nominations should be sent to the following address:
The Chairman
Promisia Integrative Limited
P.O. Box 10 121
The Terrace WELLINGTON 6143
For further information please contact:
Mr. Charles Daily, Chief Executive Officer on (04) 894 8524 or
Mr. Malcolm Johnson, Chairman on (04) 479 3377
ENDS
End CA:00263631 For:PIL Type:MEETING Time:2015-04-29 08:30:56