Director Nomination Closing Date

Aug 16 2019

New Zealand freight and logistics company, TIL Logistics Group Limited (NZX: TLL), advises that its Annual Meeting will be held on Wednesday, 23 October 2019 in New Plymouth. Further details will be advised in the Notice of Meeting.

TIL advises that the closing date for director nominations is 2 September 2019. All nominations must be received by 4.00 pm 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:

Lee Banks, Company Secretary, TIL Logistics Group Limited, Private Bag 2040, New Plymouth 4342 or Email: