Delegat Group Limited — AGM Information 2017

Oct 11, 2017

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11 October 2017

DELEGAT GROUP LIMITED

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

Notice is hereby given that the Annual Meeting of Shareholders of Delegat Group Limited will be held on Tuesday, 5[th] December 2017, at 2:00 p.m. The meeting will be held in the Kawau Room, Viaduct Events Centre, 161 Halsey Street, Viaduct Basin, Auckland.

ENDS

For further information please contact: Murray Annabell Chief Financial Officer Delegat Group Limited Telephone +64 9 359 7310