DGL – Notice of Directors Nominations
10 October 2018
DELEGAT GROUP LIMITED
NOTICE OF DIRECTORS NOMINATIONS
For the purposes of NZX Listing Rules 3.3.5, Delegat Group Limited advises that, in respect
of its Annual Meeting of Shareholders to be held on Tuesday, 4
th
December 2018, the
opening date for Director Nominations is Thursday, 11
th
October 2018 and the closing date
for Director Nominations is Thursday, 25
th
October 2018. All nominations must be received by
5:00 p.m. on the closing date.
Nominations may only be made by a Shareholder entitled to attend and vote at the Annual
Meeting of Shareholders and should be sent to the following address:-
Delegat Group Limited
PO Box 91681
Victoria Street West
Auckland 1142
ENDS
For further information please contact:
Murray Annabell
Chief Financial Officer
Delegat Group Limited
Telephone +64 9 359 7310
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