Sunday, 25 February 2018

Announcement

MEETING: DGL: DGL - Results of the 2017 Annual Meeting

05 Dec 2017 17:12NZX
RESULTS OF 2017 ANNUAL MEETING

Delegat Group Limited announces the results of the resolutions put to
shareholders at the Annual Meeting, held on the 5th of December 2017 in
Auckland.
The resolutions, as detailed below, were passed unanimously by a show of
hands:-
1. Re-election of Jim Delegat as a Director of the Company and
2. Re-election of Robert Wilton as a Director of the Company.
Determination of Director Independence
In accordance with the NZX Listing Rules, the board has determined that Dr.
Alan Jackson and Shelley Cave are Independent Directors.

For further information please contact:
Murray Annabell
Chief Financial Officer
Delegat Group Limited
Telephone +64 9 359 7310
ENDS
End CA:00311442 For:DGL    Type:MEETING    Time:2017-12-05 17:12:30
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