CDL Investments New Zealand Limited advises that the Company''s 2017 Annual
Meeting of Shareholders is to be held in the latter half of May 2017. 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 2017.
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.
Troy Dandy
Group Company Secretary
End CA:00297115 For:CDI Type:MEETING Time:2017-02-21 09:56:35