Directors’ Nominations – NZX Listing Rule 2.3.2
27 March 2019
Directors’ Nominations - NZX Listing Rule 2.3.2
The Annual Meeting of shareholders of T&G Global Limited (“the Company”) is to be
held on Thursday 27 June 2019.
The opening date for nominations of Directors is Wednesday 27 March 2019, and the
closing date for nominations to be received by the Company is 5:00pm, Monday 29
April 2019.
Nominations made during that period must be received at the registered office of the
Company (as below), 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.
Doug Bygrave
Company Secretary
T&G Global Limited
P.O. Box 290
Auckland 1140
Registered Office – 1 Clemow Drive, Mt Wellington, Auckland.
Contact details regarding this announcement:
Doug Bygrave
Company Secretary
Telephone: (09) 573 8899
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