Friday, 19 December 2014

Announcement

MEETING: DGL: DGL - Notice of Director''s Nominations

05 Oct 2012 10:17NZX
For the purposes of NZX Listing Rules 3.3.5, Delegat''s Group Limited advises
that, in respect of its Annual Meeting of Shareholders to be held on 4th
December 2012, the opening date for Director Nominations is 5th October 2012
and the closing date for Director Nominations is 16th October 2012. All
nominations must be received by 5:00 p.m. on the closing date.

Nominations may only be made by a Shareholder entitled to attend and vote at
the Annual Meeting of Shareholders and should be sent to the following
address:-
Delegat''s Group Limited
PO Box 91 681
Victoria Street West
Auckland 1142

ENDS
For further information please contact:
Murray Annabell
Chief Financial Officer
Delegat''s Group Limited
Telephone +64 9 359 7310
End CA:00228156 For:DGL    Type:MEETING    Time:2012-10-05 10:17:01
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Delegat's Group Limited Ordinary Shares
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