Announcement
MEETING: CGF: Notice of Meeting
10:55am
CGF
13/09/2019 10:55
MEETING
NOT PRICE SENSITIVE
REL: 1055 HRS Cooks Global Foods Limited
MEETING: CGF: Notice of Meeting
Dear Shareholders
The 2019 annual meeting of shareholders of Cooks Global Foods Limited
(NZX:CGF) will be held on Friday, 27 September 2019 at Link Market Services
Offices, Level 11, Deloitte Centre, 80 Queen Street, Auckland 1010 starting
at 2:30 p.m.
The notice of meeting and a mark-up of the existing constitution are attached
to this announcement.
On behalf of the Board
Keith Jackson
Executive Chairman
keith.jackson@cooksglobalfoods.com
End CA:00340898 For:CGF Type:MEETING Time:2019-09-13 10:55:07
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