Notice of Annual Meeting
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Metlifecare Limited Ordinary shares | 10:30 am, 22 Sep
| MET | 2.150 |
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Notice of Annual Meeting
Notice is given that the Annual Meeting of shareholders of Metlifecare Limited will be held at the Remuera Room, 1st floor,
Ellerslie Stand, Ellerslie Event Centre, 80 – 100 Ascot Avenue, Greenlane East, Auckland, on Thursday, 22 October 2009,
commencing at 2.00pm.
ORDINARY BUSINESS
Annual Meeting Minutes (Ordinary Resolution)
1. To approve the minutes of the last Annual Meeting held on 23 October 2008.
Chairman’s Report, Chief Executive Officer’s Outlook Statement and Financial Statements
2. To receive and consider the Chairman’s Report, Chief Executive Officer’s Outlook Statement, Financial Statements and the Auditors’ Report for the year ended 30 June 2009.
Rotation and Election of Directors (Ordinary Resolutions)
3. In accordance with the Company’s constitution, Messrs Peter Ross Brown and Darryl Leonard Guihot retire by rotation and
being eligible, offer themselves for re-election.
Dr James Charles Alexander MacDonald being appointed during the year by the Board, holds office under the constitution only
until the Annual Meeting and being eligible, offers himself for election.
(Refer Directors’ Profiles on pages two and three of this Notice.)
Auditors (Ordinary Resolution)
4. To record the automatic re-appointment of the Auditors, PricewaterhouseCoopers and to authorise the Directors to fix their remuneration for the current year.
VOTING BY PROXY
All shareholders entitled to attend and vote at the Annual Meeting are entitled to appoint a proxy to attend and vote for them instead. A proxy need not be a shareholder of the Company. A proxy form is enclosed and, if used, must be lodged at the offices of the Company’s Share Registrar, Computershare Investor Services Limited (see proxy form for the address), not less than 48 hours before the time for the holding of the meeting (i.e. before 2.00pm on Tuesday 20 October 2009).
By order of the Board of Directors
K.B. De Suza
Company Secretary
21 September 2009
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