Director Nominations
13621093_1
2 September 2021
NZX Market Announcement
Director Nominations
Cooks Global Foods Limited (NZX: CGF) advises that its Annual Meeting of Shareholders will be held
at 2pm on 28 September 2021 via a virtual meeting platform. Further details of the meeting will be
advised in the Notice of Meeting, which will be issued in due course.
For the purposes of Rule 2.3.2 of the NZX Listing Rules, CGF advises the closing date for director
nominations is Tuesday 13 September 2021 (Closing Date). All nominations must be received by
5.00pm on the Closing Date.
Nominations may only be made by a CGF shareholder. Nominations should be addressed to Keith
Jackson (contact details below).
Contact:
Keith Jackson
Executive Chairman
Tel: +64 9 304 0567 ext. 714.
Email: keith.jackson@cooksglobalfoods.com
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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