CDI 2023 Annual Meeting of Shareholders date
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 16 February 2023
Subject 2023 ANNUAL MEETING DATE / DIRECTOR NOMINATIONS
CDL Investments New Zealand Limited advises that:
The Company's 2023 Annual Meeting of Shareholders is to be held on Tuesday 23 May 2023.
The time and venue will be confirmed in the Notice of Meeting which will be sent to
shareholders in late April 2022.
The period for director nominations is open from today with the closing date for nominations
being 13 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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