TIL
05/09/2014 16:36
MEETING
REL: 1636 HRS Trilogy International Limited
MEETING: TIL: Notice of Annual Meeting of Shareholders
Trilogy International Limited (the Company) gives you notice that its annual
meeting of shareholders will be held at The Northern Club, 19 Princes Street,
Auckland, commencing at 12.00pm on Tuesday, 23 September 2014.
The business of the meeting will be:
1 Appointment of Director
On 15 August 2014 Jack Matthews was appointed to the board by a resolution of
directors. He retires under clause 25.2 of the Company's constitution. Jack
Matthews, being eligible, offers himself for election. The board has
determined that he is an Independent Director for the purposes of the NZSX
Listing Rules.
2 Re-Election of existing director
To re-elect directors retiring by rotation.
Stephen Sinclair retires by rotation under clause 26.1 of the Company's
constitution. Stephen Sinclair, being eligible, offers himself for
re-election.
Rich Frank retires by rotation under clause 26.1 of the Company's
constitution. Rich Frank, has advised he will not stand for re-election.
3 Re-appointment and remuneration of auditors
To record the re-appointment of PricewaterhouseCoopers (PwC) as the auditor
of the Company, and to authorise the board of directors to fix the auditor's
remuneration, for the forthcoming year.
Proxies and representatives
Shareholders may exercise their right to vote at the meeting either by being
present in person or by appointing a proxy to attend and vote in their place.
A proxy need not be a shareholder of the Company. The Chairman of the
meeting is willing to act as proxy for any shareholder who may wish to
appoint him for that purpose. A body corporate shareholder may appoint a
representative to attend the meeting on its behalf. A proxy form is enclosed
with this notice.
If you wish to vote by proxy, you must complete the form and produce it to
the Company by delivering it to the Company's Share Registrar, Computershare
Investor Services Limited, Level 2, 159 Hurstmere Road, Takapuna, Auckland,
New Zealand, or by posting in to The Share Registrar, Trilogy International
Limited, C/-Computershare Investor Services Limited, Private Bag 92119,
Auckland 1142, New Zealand or by lodging it online at www.investorvote.co.nz
by following the instructions on the form and, in each case, so as to be
received at least 48 hours before the time for holding the meeting.
Geoff Ross
Chairman
5 September 2014
End CA:00254944 For:TIL Type:MEETING Time:2014-09-05 16:36:46
