Annual Shareholders' Meeting and Director Nomination dates

18/6/2018, 9:55 am MEETING

Plexure Group Limited will be holding its 2018 Annual Meeting of Shareholders at 11.00am on Wednesday 8th August 2018 at the Pullman Hotel, Corner Princes Street and Waterloo Quadrant, Auckland. A formal notice of meeting will be sent to shareholders in late June.

For the purposes of NZX Listing Rule 3.3.5 the company advises that the closing date for Director Nominations is Monday, 2nd July 2018. All nominations must be made by 5pm on the closing date.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting, and should be addressed to:

Andrew Dalziel
Chief Financial Officer
Plexure Group Limited
Email: andrew.dalziel@plexure.com

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