Annual Meeting and Director Nomination Closing Date

Annual Meeting and Director Nomination Closing Date

NZX Announcement Immediate — 22/07/16

 

Annual Meeting and Director Nomination Closing Date.

For the purposes of NZX Main Board Listing Rule 3.3.5, Stride Investment Management Limited (SIML) advises that in respect of the Annual Meeting to be held on Monday, 29 August 2016, the closing date for director nominations is Monday, 8 August 2016. All nominations must be received in writing by 5:00pm on the closing date and be made by a shareholder.
Under the terms of their respective constitutions, each of SIML and Stride Property Limited (Stride) have Boards of Directors comprising the same directors. Accordingly, any person appointed as a director of SIML will also be appointed as a director of Stride.

Nominations should be sent to:

Company Secretary
Stride Investment Management Limited
PO Box 6320
Wellesley Street
Auckland 1141


For Further Information Please Contact:
Tim Storey, Chairman, Stride Property Limited
Mobile: 021 633 089 – Email: tim.storey@strideproperty.co.nz

Peter Alexander, Chief Executive, Stride Property Limited
DDI: 09 913 1154 – Mobile: 0275 443 678 – Email: peter.alexander@strideproperty.co.nz

Jennifer Whooley, Chief Financial Officer, Stride Property Limited
DDI: 09 913 1150 – Mobile: 021 536 406 – Email: jennifer.whooley@strideproperty.co.nz

A Stapled Security of the Stride Property Group comprises one ordinary share in Stride Property Limited and one ordinary share in Stride Investment Management Limited. Under the terms of the constitution of each company, the shares in each can only be transferred if accompanied by a transfer of the same number of shares in the other.

Stapled Securities are quoted on the NZX Main Board under the ticker code SPG. Further information is available at www.strideproperty.co.nz or at www.nzx.com/companies/SPG.

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