CDI Annual Shareholder Meeting 2022
Level 13, 280 Centre, 280 Queen Street,
P. O. Box 3248, Auckland 1140, New Zealand
Ph (09) 353 5005 Fax (09) 309 3244 Email: admin@cdli.co,nz
S T O C K E X C H A N G E A N N O U N C E M E N T
Date 18 February 2022
Subject 2022 ANNUAL MEETING DATE / DIRECTOR NOMINATIONS
CDL Investments New Zealand Limited advises that:
The Company's 2022 Annual Meeting of Shareholders is to be held on Tuesday 24 May 2022.
The time and venue will be confirmed in the Notice of Meeting which will be sent to
shareholders at the end of April 2022.
The period for director nominations is open from today with the closing date for nominations
being 14 April 2022. 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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