SKL: Directors Nominations

Skellerup Holdings Limited Annual Meeting will be held at Eden Park in Auckland at 2.30pm on Wednesday 25 October 2017. In accordance with NZX Listing Rule 3.3.5 the closing date for Director Nominations is Friday 25 August 2017. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and should be sent to the following address: Graham Leaming Chief Financial Officer Skellerup Holdings Limited PO Box 74526 Greenlane Auckland 1546 Liz Coutts Chairman of the Board of Directors End CA:00305382 For:SKL Type:GENERAL Time:2017-08-11 09:42:19