Future Mobility Solutions Limited advised shareholders gathered for its
Annual General Meeting on Friday 29 September 2017 that, following the
business set out in the notice of meeting (including voting on the various
resolutions), it would adjourn the remainder of the meeting to Friday 3
November 2017.
The Company inadvertently omitted to give shareholders notice of the closing
date for director nominations as required under the Listing Rules.
The Company will shortly issue (via NZX) a notice to shareholders of the
closing date for director nominations.
Any nominations received will be considered at the adjourned 2017 Annual
General Meeting on 3 November 2017. The time and location of the adjourned
meeting together with any required updated notice of meeting will be
circulated to shareholders at least 10 business days prior to that date.
For further information please contact:
Rosemary Ferguson
Company Secretary
+64 9 414 5542
End CA:00308001 For:FMS Type:MEETING Time:2017-09-29 10:03:19