Comvita Limited annual meeting and director nominations
5 September 2018
Comvita Limited annual meeting and director nominations
Comvita Limited advises that:
1. its annual meeting is to be held on Thursday 18
October at ASB Arena, Baypark commencing at 2pm;
2. in accordance with NZSX Listing Rule 3.3.5 the opening date for director nominations is
Wednesday 5 September and the closing date is Wednesday 19 September 2018, 12pm.
Nominations must be made by a shareholder entitled to attend and vote at the meeting, and should be
accompanied by the consent in writing of the person nominated and contain sufficient information to enable
shareholders to make an informed decision as to whether or not to elect the candidate, including:
• Biographical details, qualifications, experience and the skills the candidate will bring to the Board; and
• Details of other material directorships held.
Nominations should be addressed to:
Julianne Keast
Acting Chief Financial Officer
Comvita Limited
Private Bag 1
Te Puke 3189
julianne.keast@comvita.com
For and on behalf of the Board of Directors
Julianne Keast
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