MCK: 2021 ASM Date / Director Nominations
MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LIMITED
STOCK EXCHANGE ANNOUNCEMENT 17 February 2021
2021 ANNUAL MEETING DATE / DIRECTOR NOMINATIONS
Millennium & Copthorne Hotels New Zealand Limited advises that:
The Company's 2021 Annual Meeting of Shareholders is to be held on Tuesday 25 May
2021 as a virtual meeting. The time of the meeting will be confirmed in the Notice of
Meeting which will be sent to shareholders at the end of April 2021.
The period for director nominations is open from today with the closing date for
nominations being 16 April 2021. 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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