VGL – 2020 Annual Meeting and Director Nominations
____________________________________________________________________________________________
Vista Group International Ltd, L3, 60 Khyber Pass Road, Newton, PO Box 8279, Symonds St, Auckland 1150, NZ
MARKET ANNOUNCEMENT
1 April 2020, Vista Group International Ltd, Auckland, New Zealand
2020 ANNUAL MEETING OF SHAREHOLDERS AND DIRECTOR NOMINATIONS
Vista Group International Limited (NZX & ASX: VGL) advises that it intends to hold its next Annual
Meeting of Shareholders by way of a virtual meeting on 28
th
May 2020 at 3.00pm. Further details will
be advised in the Notice of Meeting in due course.
The opening date for nominations for directors is today, 1
st
April 2020, and the closing date for
nominations is 24
th
April 2020. All nominations must be received by 5.00pm on the closing date.
A nomination may only be made by a shareholder of Vista Group entitled to attend and vote at the
Annual Meeting and must be accompanied by the consent in writing and brief biographical details (for
inclusion in the Notice of Meeting) of the person nominated.
Nominations should be addressed to:
General Counsel & Company Secretary
Vista Group International Limited
Level 3, 60 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
ENDS
Kelvin Preston
General Counsel & Company Secretary
Vista Group International Limited
Email: kelvin.preston@vista.co
Contact: +64 9 967 4113
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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