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General Capital Limited (GEN:NZ) Nomination of Directors

AGM14 July 2020GENFinancials

General Capital Limited
Level 7, 12-26 Swanson Street,

PO Box 1314, Shortland Street,

Auckland, New Zealand. 1140.

Phone +64 9 304 0145

Fax +64 9 358 3858



Nomination of Directors


General Capital Limited announces that Director nominations are open and for the

purposes of NZX Listing Rule 2.3 the closing date for Director nominations is 5.00 p.m.

Tuesday, 28 July 2020.


Nominations may only be made by a shareholder entitled to attend and vote at the Annual

Meeting.


Nominations should be addressed or emailed to:


Chief Financial Officer

General Capital Limited

PO Box 1314

Shortland Street

Auckland 1010

Jonathan.Clark@gencap.co.nz




For further information contact:


Mr. Brent King

Managing Director

+64 21 632 660

Brent.King@gencap.co.nz



14 July 2020

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