Announcement
MEETING: SEK: Seeka issues new Notice of Meeting for an online meeting
04:11pm
SEK
31/03/2020 16:11
MEETING
NOT PRICE SENSITIVE
REL: 1611 HRS Seeka Limited
MEETING: SEK: Seeka issues new Notice of Meeting for an online meeting
Following the Government's implementation of Alert Level 4, Seeka Limited
[NZX:SEK] is no longer able to hold the physical annual meeting on 17 April
2020.
The Annual Meeting of Shareholders of Seeka will now be held online at
www.virtualmeeting.co.nz/sek20 on Friday 17 April 2020 commencing at 2.30pm.
Further details for participation and voting online are included in the new
Notice of Annual Shareholders Meeting.
Seeka advises that it withdraws the Notice of Annual Shareholders Meeting
announced to the market on 13 March 2020 and sent to shareholders and issues
a new Notice of Annual Shareholders Meeting for an online meeting.
Seeka is encouraging shareholders to join the annual meeting online.
Due to work and movement restrictions imposed by Alert Level 4, Proxies
already submitted for the physical meeting will be counted for the purposes
of the online meeting. You may, however, replace your submitted form by
completing and submitting the new Proxy Form, noting the withdrawal of the
Resolution concerning Directors' Remuneration announced on 19 March 2020.
See attached.
Ends:
For further information please contact:
Michael Franks Seeka Chief Executive Officer 021356516
Stuart McKinstry Seeka Chief Financial Officer 0212215583
End CA:00350999 For:SEK Type:MEETING Time:2020-03-31 16:11:14
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