TIL
09/09/2013 17:24
MEETING
REL: 1724 HRS Trilogy International Limited
MEETING: TIL: 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 12.30pm on Tuesday, 24 September 2013.
The business of the meeting will be:
1 Appointment of Director
On 6 September 2013 Mandy Sigaloff was appointed to the board by a resolution
of directors. She retires under clause 25.2 of the Company's constitution.
Mandy Sigaloff, being eligible, offers herself for election. The board has
determined that she 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.
Geoff Ross retires by rotation under clause 26.1 of the Company's
constitution. Geoff Ross, being eligible, offers himself for re-election.
Rob Fyfe retires by rotation under clause 26.1 of the Company's constitution.
Rob Fyfe, 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
9 September 2013
End CA:00240906 For:TIL Type:MEETING Time:2013-09-09 17:24:28
