As previously announced, NZX Limited (“NZX”) will hold its 2014 Annual Meeting of shareholders on 16 May 2014. Further details will be advised in the Notice of Meeting in due course.
For the purposes of NZX Main Board Listing Rule 3.3.5, NZX advises that the opening date for nominations for directors is today, 21 March 2014. The closing date for nominations for directors will be 4 April 2014. All nominations must be received by 5.00pm on the closing date.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting. Nominations should be addressed to:
Bevan Miller
Chief Financial Officer
NZX Limited
P O Box 2959
Wellington 6140
Email: bevan.miller@nzx.com