TGG
21/03/2016 16:41
MEETING
NOT PRICE SENSITIVE
REL: 1641 HRS T&G Global Limited
MEETING: TGG: Director Nominations
21 March 2016
Directors' Nominations - NZX Listing Rule 3.3.2
The Annual Meeting of shareholders of T&G Global Limited ("the Company") is
to be held on Tuesday 21 June 2016.
The opening date for nominations of Directors is Monday 21 March 2016, and
the closing date for nominations to be received by the Company is 5:00pm,
Thursday 21 April 2016.
Nominations made during that period must be received at the registered office
of the Company (as below), and must be made by a shareholder entitled to
attend and vote at the meeting, and must be accompanied by the nominated
person's consent in writing to act as a Director, if elected.
Doug Bygrave
Company Secretary
T&G Global Limited
P.O. Box 290
Auckland 1140
Registered Office - 1 Clemow Drive, Mt Wellington, Auckland.
Contact details regarding this announcement:
Doug Bygrave
Company Secretary
Telephone: (09) 573 8899
End CA:00279605 For:TGG Type:MEETING Time:2016-03-21 16:41:23
