Serko Limited (NZX: SKO) announces that its Annual Meeting is to be held on Wednesday 23 August 2016 in Auckland. The venue and other details relating to the meeting will be advised in the Notice of Meeting, which will be distributed in due course.
For the purposes of NZX Listing Rule 3.3.5, Serko advises that the closing date for director nominations is 23 June 2016. All nominations must be received by 5.00pm on the closing date (Closing Date). A nomination may only be made by a shareholder of Serko entitled to attend and vote at the Annual Meeting.
Nominations can be sent by email to firstname.lastname@example.org or by mail to the following address prior to the Closing Date:
Unit 14D, 125 The Strand Parnell
PO Box 47-638
Auckland, New Zealand Attention: Company Secretary
Chief Financial Officer