Annual Meeting and Director Nomination Dates
Allied Farmers Ltd
201 Broadway, Stratford, 4332
PO Box 304, Stratford 4352
Phone: 06 765 6199
Web: www.alliedfarmers.co.nz
Email: headoffice@alliedfarmers.co.nz
12 September 2018
ANNUAL MEETING AND DIRECTOR NOMINATION DATES
Allied Farmers Limited (ALF) advises that its annual meeting is to be held in Hawera at the
TSB Hub, on Tuesday 27 November 2018 at 11.00am.
For the purposes of NZSX Listing Rule 3.3.5, ALF 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 1 October 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:
Company Secretariat
Allied Farmers Limited
PO Box 304
Stratford 4352
Garry Bluett
Chairman
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