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Ann: MEETING: MAD: Notice of Special Meeting of Shareholders

    • Release Date: 10/02/15 15:10
    • Summary: MEETING: MAD: Notice of Special Meeting of Shareholders
    • Price Sensitive: No
    • Download Document  891B
    10/02/2015 15:10
    REL: 1510 HRS Energy Mad Limited
    MEETING: MAD: Notice of Special Meeting of Shareholders
    Media Release 10 February 2015
    Notice of Special Meeting of Shareholders
    Energy Mad Limited advises that the Board has called a Special Meeting of
    shareholders to be held on Wednesday, 25 February 2015 at 10am (New Zealand
    time) at The Chateau on the Park, Hotel and Conference Centre, Corner Deans
    Avenue and Kilmarnock Street, Riccarton, Christchurch, New Zealand.
    Voting entitlements for the Special Meeting will be determined as at 5.00pm
    (New Zealand time) on Monday, 23 February 2015.
    The Special Meeting of shareholders is to vote on the matters detailed in the
    attached notice of meeting.
    For More Information Contact:
    Chris Mardon, Managing Director
    (021) 041 2981
    End CA:00260453 For:MAD    Type:MEETING    Time:2015-02-10 15:10:37

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