Saturday, 30 March 2024

Announcement

MEETING: LIC: Notice of Annual Meeting

22 Sep 2017 10:09NZX
22 September 2017
Market statement

Notice of Annual Meeting

The Annual Meeting of Livestock Improvement Corporation Limited (NZX: LIC)
will be held in Invercargill on 25 October 2017.

The attached Notice of Meeting document outlines the business to be conducted
and is being posted to shareholders today.

LIC Board chair Murray King and chief executive Wayne McNee will present the
farmer-owned co-operative''s financial report for the year to 31 May 2017, and
re-cap on the progress made by the Board in the capital structure review.

The information presented will be available on the shareholder section of the
LIC website www.lic.co.nz after the meeting.

LIC Annual Meeting, Wednesday 25 October 2017
Ascot Park Hotel, Corner Tay Street and Racecourse Road, Invercargill
2.30pm registration and afternoon tea
3.30pm meeting start
5.30pm close and refreshments
6.30pm dinner (for registered attendees)

ENDS

Contact
Ashleigh Sattler
Communications Manager
Email: asattler@lic.co.nz
Phone: 0276171942

For any shareholder enquiries, please phone 0800 264 632

About LIC
LIC is a farmer-owned co-operative that provides a range of services and
solutions to improve the productivity and prosperity of farmers. This
includes dairy genetics, information technology, herd testing, DNA parentage
verification and farm advisory services through FarmWise. Subsidiary business
LIC Automation also provides integrated automation systems and unique milk
testing sensors that present real-time data while a cow is being milked. With
origins dating back to 1909, LIC has a long history of world-leading
innovations for the dairy industry.

Today the New Zealand-based co-operative employs more than 600 permanent
staff, swelling to 2000 during the peak dairy mating season. LIC also has
offices in the United Kingdom, Ireland, Australia and Brazil. All LIC profit
is returned to its farmer owners/shareholders in new solutions, research and
development or dividends. More information: www.lic.co.nz
End CA:00307645 For:LIC    Type:MEETING    Time:2017-09-22 10:09:12
Views: 221
Livestock Improvement Corporation Ltd
 2.250 Change:
0.00
0.00%
 
Open:2.250 
High:2.250 
Low:2.250 
Volume:0 
Last Traded:07/02/18 00:20:50 
Bid:2.150 
Ask:2.250 
52-Wk High:2.610 
52-Wk Low:2.100