MCK 2023 Annual Meeting of Shareholders date
MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LIMITED
STOCK EXCHANGE ANNOUNCEMENT 16 February 2023
2023 ANNUAL MEETING DATE / DIRECTOR NOMINATIONS
Millennium & Copthorne Hotels 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 at the end of 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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