MCK 2019 Annual Meeting – Director Nominations
MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LIMITED
STOCK EXCHANGE ANNOUNCEMENT 15 February 2019
2019 ANNUAL MEETING DATE / DIRECTOR NOMINATIONS
Millennium & Copthorne Hotels New Zealand Limited advises that:
The Company's 2019 Annual Meeting of Shareholders is to be held in the last week of
May 2019. The exact date, time and venue are yet to be fixed by the Board but will be
confirmed in the Notice of Meeting which will be sent to shareholders at the end of
April 2019.
The period for director nominations is open from today with the closing date for
nominations being 4 April 2019. Nominations must be sent to the registered office of
the company, and must be made by a shareholder entitled to attend and vote at the
meeting, and must be accompanied by the nominated person's consent in writing to
act as a director, if elected.
Takeshi Ito
Company Secretary
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