TWR
27/11/2014 16:24
MEETING
NOT PRICE SENSITIVE
REL: 1624 HRS Tower Limited
MEETING: TWR: TOWER Limited - Director Nominations
27 November 2014
Market Information
NZX Limited
Level 2, NZX Centre
11 Cable Street
Wellington
New Zealand
Company Announcements Office
ASX Limited
Exchange Centre
Level 6, 20 Bridge Street
Sydney NSW 2000
Australia
TOWER Limited - Director Nominations
TOWER Limited (NZE/ASX: TWR) advises that it intends to hold its next annual
meeting of shareholders on Wednesday 11 February 2015. The closing date for
director nominations for the annual meeting is 5.00pm (New Zealand time) on
Thursday 11 December 2014.
Nominations may be made by a shareholder entitled to attend and vote at the
annual meeting and may be sent by post to:
Chief Financial Officer
TOWER Limited
PO Box 90347
Auckland 1142
or by delivery to TOWER Limited's registered office at 22 Fanshawe Street,
Auckland.
ENDS
Michael Boggs
Chief Financial Officer
TOWER Limited
ARBN 088 481 234 Incorporated in New Zealan
For further information, please contact:
Julia Belk
Head of Capital and Investor Relations
Phone: +64 9 925 0034
Email: [email protected]
End CA:00258206 For:TWR Type:MEETING Time:2014-11-27 16:24:17
