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Ann: GENERAL: MCK: MCK: 2015 ASM / Director Nominations

    • Release Date: 10/02/15 16:05
    • Summary: GENERAL: MCK: MCK: 2015 ASM / Director Nominations
    • Price Sensitive: No
    • Download Document  935B
    					MCK
    10/02/2015 16:05
    GENERAL
    NOT PRICE SENSITIVE
    REL: 1605 HRS Millennium & Copthorne Hotels New Zealand Limited
    
    GENERAL: MCK: MCK: 2015 ASM / Director Nominations
    
    Millennium & Copthorne Hotels New Zealand Limited advises that the Company's
    2015 Annual Meeting of Shareholders is to be held in the latter half of May
    2015. The exact date, time and venue are yet to be fixed by the Board but
    will be confirmed in the Notice of Meeting.
    
    Pursuant to NZSX Listing Rule 3.3.5, the period for director nominations is
    open from today with the closing date for nominations being 31 March 2015.
    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
    End CA:00260456 For:MCK    Type:GENERAL    Time:2015-02-10 16:05:17
    
    				

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