Notice of Director Nominations
23 September 2019
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 3
rd
December 2019, the opening date for
Director Nominations is 30
th
September 2019 and the closing date for Director Nominations is
14
th
October 2019. 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 91 681
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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