AI assistant
ikeGPS Group Limited — AGM Information 2021
Aug 24, 2021
66213_rns_2021-08-24_a4ae1774-1e7f-4000-8304-2c58b2b5f867.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [76 x 28] intentionally omitted <==
FOR IMMEDIATE RELEASE
24 August 2021
Annual Meeting and Closing Date for Director Nominations
ikeGPS Group Limited (NZX:IKE, ASX:IKE) (IKE) announces that its 2021 Annual Meeting of Shareholders is to be held on Thursday, 30 September 2021. The details relating to the meeting will be advised in the Notice of Meeting, which will be distributed closer to the time.
Additionally, IKE advises that the closing date for director nominations is Tuesday, 7 September 2021. All nominations must be received by 5.00 pm (NZT) on the closing date.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and should be addressed to:
Stephen Fairbrother CFO
PO Box 30663 Lower Hutt 5040 Attention: Stephen Fairbrother
ENDS
IKE seeks to be the standard for collecting, analysing and managing pole and overhead asset information for electric utilities, communications companies, and their engineering service providers.
Contact: Stephen Fairbrother, [email protected]
ikeGPS Group Limited 350 Interlocken Blvd, Suite 390, Broomfield CO 80021, USA Office: +1 303 222 3218 www.ikegps.com
p. 1