Annual Shareholders’ Meeting and Director Nomination dates

Scales Corporation Limited
Head Office: 52 Cashel Street | Christchurch 8013 | New Zealand
Postal: PO Box 1590 | Christchurch 8140 | New Zealand
Phone: +64 3 379 7720
scalescorporation.co.nz





NZX Release

23 March 2018

ANNUAL SHAREHOLDERS’ MEETING AND DIRECTOR NOMINATION DATES


Scales Corporation Limited (NZX:SCL) advises that:

• The Annual Shareholders’ Meeting will be held on Wednesday 13 June 2018 in Christchurch.

• Pursuant to NZX Listing Rule 3.3.5, the director nominations period is now open. The closing
date for nominations will be Friday 20th April 2018. Director nominations should be sent to:

Steve Kennelly
Chief Financial Officer
Scales Corporation Limited


Steve Kennelly
Chief Financial Officer
Scales Corporation Limited
+64 3 371 2263 / +64 274 317587
www.scalescorporation.co.nz






About Scales Corporation
Scales Corporation is a diversified agribusiness group. It currently comprises three operating
divisions: Horticulture, Storage & Logistics and Food Ingredients. The company’s diverse spread of
activities gives Scales broad exposure to New Zealand’s agribusiness sector. Scales Corporation
was founded in 1897 as a shipping business by George Herbert Scales. Today it employs more than
700 permanent staff New Zealand wide. Find out more at
www.scalescorporation.co.nz.