- Release Date: 22/03/16 14:42
- Summary: MEETING: VGL: VGL - Director Noimnations and ASM Date
- Price Sensitive: No
- Download Document 1.28KB
VGL 22/03/2016 14:42 MEETING NOT PRICE SENSITIVE REL: 1442 HRS Vista Group International Limited MEETING: VGL: VGL - Director Noimnations and ASM Date MARKET ANNOUNCEMENT 22 March 2016, Vista Group International Ltd, Auckland, New Zealand ANNUAL MEETING AND DIRECTOR NOMINATION DATES Vista Group International Limited advises that its annual meeting is to be held in Auckland on 24 May 2016 at 9.30am. The venue and other details relating to the meeting will be advised in the Notice of Meeting, which will be distributed during April. For the purposes of NZSX Listing Rule 3.3.5, Vista advises that the opening date for nominations for directors to be voted on at this year's annual meeting is today and the closing date is 8 April 2016. All nominations must be received by 4.00pm on the closing date. Nominations may only be made by a shareholder entitled to attend and vote at the annual meeting, and must be accompanied by the consent in writing of the nominated person. Please send nominations to: Director - Commercial and Legal Vista Group International Limited PO Box 8279 Symonds St Auckland 1150 Brian J Cadzow Director - Commercial & Legal Vista Group International Ltd Email: [email protected] Contact: +64 9 984 4570 End CA:00279686 For:VGL Type:MEETING Time:2016-03-22 14:42:11
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Ann: MEETING: VGL: VGL - Director Noimnations and ASM Date
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