Annual Meeting and Director Nominations

9/7/2019, 5:06 pm MEETING

Plexure Group Limited (NZX:PLX) announces that its 2019 Annual Meeting is to be held on 26th September 2019 at 11:00 am in Auckland. Other details relating to the meeting will be advised in the Notice of Meeting, which will be distributed in due course.

For the purposes of NZX Main Board Listing Rule 3.3.5, Plexure advises that the opening date for nominations for directors is tomorrow, 10 July 2019. The closing date for nominations for directors will be 24 July 2019. All nominations must be received by 5:30 pm on the closing date.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting, and should be accompanied by consent in writing of the person nominated and contain sufficient information to enable shareholders to make an informed decision as to whether or not to elect the candidate.

Nominations should be emailed to Andrew Dalziel at [email protected] or addressed to:

For more information contact:

Andrew Dalziel,
CFO
Mobile: +64 27 6777 575
Email: [email protected]

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Karen Rayner