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Ann: GENERAL: BGR: Director Nomination Closing Date

    • Release Date: 17/02/15 10:35
    • Summary: GENERAL: BGR: Director Nomination Closing Date
    • Price Sensitive: No
    • Download Document  950B
    17/02/2015 10:35
    REL: 1035 HRS Briscoe Group Limited
    GENERAL: BGR: Director Nomination Closing Date
    Briscoe Group Limited advises that in accordance with NZX Main Board Listing
    Rule 3.3.5, the closing date for Director nominations to be considered at the
    company's annual shareholders' meeting scheduled to be held in May 2015, is
    20th March 2015.  All nominations must be received by 5pm on the closing
    Nominations may only be made by a shareholder entitled to attend and vote at
    the meeting.
    The address to which nominations should be sent is the company's registered
    office - 36 Taylors Road, Morningside, Auckland.
    The company will advise the date and location of the annual shareholders'
    meeting once those details are determined.
    For and on behalf of the Board of Directors
    17 February 2015
    Geoff Scowcroft
    Chief Financial Officer
    End CA:00260719 For:BGR    Type:GENERAL    Time:2015-02-17 10:35:31

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