Friday, 29 March 2024
Delegat's Group Limited Ordinary Shares
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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 accordan
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DGL 2017 Annual Meeting of Shareholders - Presentation
End CA:00311433 For:DGL Type:GENERAL Time:2017-12-05 13:36:48
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Delegat Group Limited - 2017 Annual Meeting Addresses
Annual Meeting of Shareholders
2 pm, Tuesday, 5 December 2017
Slide 1 - Title Slide
1. Welcome and Introductions
Ladies and Gentlemen, On behalf of the Board, I am pleased to welcome you
here today to the 12th Annual Meeting of Delegat Group Limited since listing
in April 2006. My name is Jim Delegat and I have the privilege of chairing
your Board of Directors. There is a quorum pre
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NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
Notice is hereby given that the Annual Meeting of the Shareholders of Delegat
Group Limited (the ''Company'') will be held at 2.00pm on Tuesday 5 December
2017 at the Kawau Room, Viaduct Events Centre, 161 Halsey Street, Viaduct
Basin, Auckland.
AGENDA
A: Ordinary Business of the Meeting
1. Financial Reports and Statements
To receive and consider the Consolidated Financial Statements of the C
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Notice is hereby given that the Annual Meeting of Shareholders of Delegat
Group Limited will be held on Tuesday, 5th December 2017, at 2:00 p.m. The
meeting will be held in the Kawau Room, Viaduct Events Centre, 161 Halsey
Street, Viaduct Basin, Auckland.
ENDS
For further information please contact:
Murray Annabell
Chief Financial Officer
Delegat Group Limited
Telephone +64 9 359 7310
End CA:00308538 For:DGL Type:MEETING Time:20
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For the purposes of NZX Listing Rules 3.3.5, Delegat Group Limited advises
that, in respect of its Annual Meeting of Shareholders to be held on 5th
December 2017, the opening date for Director Nominations is 12th October 2017
and the closing date for Director Nominations is 27th October 2017. 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 An
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Delegat Group Limited (DGL) - Annual Report 2017
Delegat Group Limited have provided a copy of their Annual Report for the
year ended 30 June 2017 to the NZX.
For further information please contact
Murray Annabell
Chief Financial Officer
+649 359 7310
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End CA:00308004 For:DGL Type:ANNREP Time:2017-09-29 10:29:18
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DGL - Final 2017 Dividend (Appendix 7)
End CA:00306263 For:DGL Type:CORPACT Time:2017-08-28 12:16:10
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DGL - 2017 Full Year Results Presentation
End CA:00306262 For:DGL Type:GENERAL Time:2017-08-28 12:15:27
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Results for announcement to the market
Reporting Period 12 months to 30 June 2017
Previous Reporting Period 12 months to 30 June 2016
Amount (000s) Percentage change
Revenue from ordinary activities $252,713 (+2%)
Operating Profit from ordinary activities after tax (Operating NPAT) $38,543
(+6%)
Operating Profit from ordinary activities before interest, tax and
depreciation (Operating EBITDA) $81,114 (+11%)
Reported Profit from ordinar
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Code | Last | Change |
COMP | 10,321 | 328 | | 3.08% |
DJI | 29,635 | 404 | | 1.34% |
SP500 | 3,583 | 87 | | 2.37% |
DAX | 12,438 | 82 | | 0.67% |
FTSE | 7,488 | 5 | | 0.07% |
NI225 | 22,420 | 408 | | 1.86% |
TWI | 67.27 | 0.00 | | 0.00% |