AWF Madison Group Limited advises that the closing date for nomination of directors, to be considered for appointment at the Company’s Annual Shareholder Meeting, to be held on Wednesday 26th July 2017, is 29 June 2017.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and should be addressed to:
The Company Secretary
AWF Madison Group Limited
PO Box 12 832
Auckland 1642
David Lazarus
Company Secretary
Phone: 09 526 8775