Annual Meeting and Director nomination dates
MARKET ANNOUNCEMENT
11 April 2018, 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 23 May 2018 at 3:00pm. The venue will be Event Cinemas Screen 6, 291-
297 Queen St, Auckland and other details relating to the meeting will be advised in the
Notice of Meeting.
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 26 April 2018. 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:
Senior Legal Counsel
Vista Group International Limited
PO Box 8279
Symonds St
Auckland 1150
Brian J Cadzow
Director - Commercial & Legal
Vista Group International Ltd
Email: brian.cadzow@vista.co
Contact: +64 9 984 4570
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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