DGL – Results of the 2017 Annual Meeting
5 December 2017
DELEGAT GROUP LIMITED
RESULTS OF 2017 ANNUAL MEETING
Delegat Group Limited announces the results of the resolutions put to shareholders at the
Annual Meeting, held on the 5
th
of December 2017 in Auckland.
The resolutions, as detailed below, were passed unanimously by a show of hands:-
1. Re-election of Jim Delegat as a Director of the Company and
2. Re-election of Robert Wilton as a Director of the Company.
Determination of Director Independence
In accordance with the NZX Listing Rules, the board has determined that Dr. Alan Jackson
and Shelley Cave are Independent Directors.
For further information please contact:
Murray Annabell
Chief Financial Officer
Delegat Group Limited
Telephone +64 9 359 7310
ENDS
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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