SCL
11/03/2016 09:49
MEETING
NOT PRICE SENSITIVE
REL: 0949 HRS Scales Corporation Limited
MEETING: SCL: Annual Shareholders' Meeting and Director Nomination dates
NZX Release
11 March 2016
ANNUAL SHAREHOLDERS' MEETING AND DIRECTOR NOMINATION DATES
Scales Corporation Limited advises that:
o The Annual Shareholders' Meeting will be held on 8 June 2016 in
Christchurch.
o Pursuant to NZX Listing Rule 3.3.5, the director nominations period is now
open. The closing date for nominations will be Thursday 14th April 2016.
Director nominations should be sent to:
Steve Kennelly
Chief Financial Officer
Scales Corporation Limited
Steve Kennelly
Chief Financial Officer
Scales Corporation Limited
+64 3 371 2263 / +64 274 317587
www.scalescorporation.co.nz
About Scales Corporation
Scales Corporation is a diversified agribusiness group. It currently
comprises three operating divisions: Horticulture, Storage & Logistics and
Food Ingredients. The company's diverse spread of activities gives Scales
broad exposure to New Zealand's agribusiness sector. Scales Corporation was
founded in 1897 as a shipping business by George Herbert Scales. Today it
employs more than 500 staff New Zealand wide. Find out more at
www.scalescorporation.co.nz.
End CA:00279139 For:SCL Type:MEETING Time:2016-03-11 09:49:03
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