TruScreen Group Limited (NZX/ASX: TRU) (TruScreen or the Company) advises that the 2021 Annual General Meeting of Shareholders of TruScreen will be held at 11am (NZ time) on Tuesday 7 September 2021.
The meeting will be held at Link Market Services Level 30, PWC Tower, 15 Customs Street West Auckland and as an online event.
Details of how shareholders can access and participate in the AGM will be released with the Notice of Annual General Meeting which will be made available to all shareholders and released to NZX/ASX in the coming weeks.
An item of business at the AGM will be the re-election and appointment of directors. The closing date for director nominations is 5pm on Wednesday 21 July 2021.
Nominations may only be made by a shareholder entitled to attend and vote at the annual meeting which will be held on 7 September 2021. The nomination must be accompanied by the consent, in writing, of the person nominated and should contain a brief curriculum vitae of the nominee.
Nominations should be addressed to:
TruScreen Chief Financial Officer & Company Secretary
Email: email@example.com or firstname.lastname@example.org
This announcement was approved for release by the Board.