Seeka – ASM Notice
26 January 2017
Date for Annual Meeting of Shareholders and Director Nomination Period
SEEKA LIMITED (NZX:SEK) wishes to advise the following:
• the Annual Meeting of Shareholders of the Company will be held on
Thursday, 27 April 2017.
• the period for Director nominations will open on 27 January 2017 and
close at 4.00pm on 28 February 2017.
At the Annual Meeting of Shareholders:
• Messrs M Brick and J Burke will retire as Directors by rotation and, being
eligible, have advised that they will be available for re-election.
• Mr M Cartwright will retire as a Director by rotation and has advised that
he will not be available for re-election. The Board is undertaking a process
to identify a replacement who has the required skill set to complement
those already on the board.
Director nominations can be sent by mail to Seeka’s Company Secretary at
the following address:
Stuart McKinstry
CFO and Company Secretary
PO Box 47
Te Puke 3153
Phone 07-5730303
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