Nominations in for Silver Fern Farms’ Director Elections’

‘Nominations in for Silver Fern Farms’ Director Elections’

January 6: Three nominations have been received for the two available positions on the Silver Fern Farms’ Board of Directors.

Rob Hewett and Herstall Ulrich retire by rotation at the Company’s 2014 Annual Meeting which is to be held in Dunedin on Wednesday 18 February 2015. Rob Hewett and Herstall Ulrich have advised they will stand for re-election.
The candidates for election are:

- Fiona Hancox
- Rob Hewett
- Herstall Ulrich

The election will be conducted by postal and online ballot. Voting papers will be posted to eligible shareholders on Wednesday, 28 January 2015.

Voting will close at 3.00pm on Friday, 13 February 2015.

The result will be announced at, or prior to the Annual Meeting on 18 February.

Full details on the election including information on the candidates standing, and eligibility criteria for voting will be available on the Company’s website from 8 January 2015 at: silverfernfarms.com.

ENDS

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