DIRECTORS OF DELEGAT GROUP

INVESTOR INFORMATION

2021 Shareholder Wine Offer

NZX Announcements

Download PDF27 August 2021: Delegat Group Limited Full Year Results Presentation 2021

Download PDF27 August 2021: Delegat Group Limited Full Year Results 2021

Download PDF27 August 2021: Delegat Group Limited Final 2021 Dividend

Download PDF13 July 2021: Delegat Group Limited Full Year Guidance Update 2021

Download PDF21 April 2021: Delegat Group Limited Harvest Announcement 2021

Download PDF30 March 2021: Appointment of Acting Managing Director

Download PDF24 February 2021: Delegat Group Limited Results for Announcement to the Market

Download PDF24 February 2021: Delegat Group Limited Interim Results Presentation 2020

Download PDF16 February 2021: Resignation of Managing Director

Download PDF31 August 2020: Appointment of Director

Download PDF28 August 2020: Delegat Group Limited Final 2020 Dividend

Download PDF28 August 2020: Delegat Group Limited Full Year Results 2020

Download PDF28 August 2020: Delegat Group Limited Full Year Results Presentation 2020

Download PDF16 July 2020: Delegat Group Limited Full Year Guidance Update 2020

Download PDF1 July 2020: Appointment of Director

Download PDF23 June 2020: Delegat Group Limited Full Year Guidance Update 2020

Download PDF20 May 2020: Deed of Appointment of New Trustee and Discharge of Retiring Trustee

Download PDF20 May 2020: Ongoing Disclosure Notice - Disclosure of Director's Relevant interests

Download PDF20 May 2020: Disclosure of Beginning to have Substantial Holding

Download PDF20 May 2020: Disclosure of Ceasing to have Substantial Holding

Download PDF17 April 2020: Delegat Group Limited Harvest Announcement 2020

Download PDF24 February 2020: Delegat Group Limited Interim Results Presentation 2019

Download PDF24 February 2020: Delegat Group Limited Results for Announcement to the Market

Download PDF23 August 2019: Delegat Group Limited Final 2019 Dividend

Download PDF23 August 2019: Delegat Group Limited Full Year Results 2019

Download PDF23 August 2019: Delegat Group Limited Full Year Results Presentation 2019

Download PDF3 May 2019: Delegat Group Limited Harvest Announcement 2019

Download PDF25 February 2019: Delegat Group Limited Interim Results Presentation 2019

Download PDF25 February 2019: Delegat Group Limited Results for Announcement to the Market

Download PDF12 October 2018: Ongoing Disclosure Notice - RL Wilton

Download PDF24 August 2018: Delegat Group Limited Final 2018 Dividend

Download PDF24 August 2018: Delegat Group Limited Full Year Results 2018

Download PDF24 August 2018: Delegat Group Limited Full Year Results Presentation 2018

Download PDF16 July 2018: Delegat Group Limited Full Year Guidance Update 2018

Download PDF4 May 2018: Delegat Group Limited Harvest Announcement 2018

Download PDF13 March 2018: Ongoing Disclosure Notice - GS Lord

Download PDF23 February 2018: Delegat Group Limited Interim Results Presentation 2018

Download PDF23 February 2018: Delegat Group Limited Interim Results 2018

Download PDF5 September 2017: Managing Director Designate Appointment

Download PDF28 August 2017: Delegat Group Limited Final 2017 Dividend

Download PDF28 August 2017: Delegat Group Limited Full Year Results 2017

Download PDF28 August 2017: Delegat Group Limited Full Year Results Presentation 2017

Download PDF10 August 2017: Managing Director Succession Planning

Download PDF17 July 2017: Delegat Group Limited Full Year Guidance Update 2017

Download PDF26 May 2017: USA Distribution Update

Download PDF10 May 2017: Delegat Group Limited Harvest Announcement 2017

Download PDF5 April 2017: SSH Notice - Douglas Irrevocable Descendants Trust

Download PDF27 February 2017: Delegat Group Limited Interim Results 2017

Download PDF27 February 2017: Delegat Group Limited Interim Results Presentation 2017

Download PDF29 November 2016: Delegat Group Limited Earthquakes Update

Download PDF12 September 2016: Director Appointment

Download PDF26 August 2016: Delegat Group Limited Final 2016 Dividend

Download PDF26 August 2016: Delegat Group Limited Full Year Results Presentation 2016

Download PDF26 August 2016: Delegat Group Limited Full Year Results 2016

Download PDF8 July 2016: Delegat Group Limited Full Year Guidance Update 2016

Annual Meeting

Download PDF12 November 2021: Annual Meeting Proxy / Voting Form

Download PDF12 November 2021: Virtual Annual Meeting Guide

Download PDF12 November 2021: Notice of Annual Meeting of Shareholders

Download PDF26 November 2020: Delegat Group Limited Results of the 2020 Annual Meeting

Download PDF25 November 2020: Annual Meeting Presentation

Download PDF25 November 2020: Annual Meeting Addresses

Download PDF12 November 2020: Virtual Annual Meeting Guide

Download PDF28 October 2020: Notice of Annual Meeting of Shareholders

Download PDF06 October 2020: Delegat Group Limited Notice of Director Nominations

Download PDF3 December 2019: Delegat Group Limited Results of the 2019 Annual Meeting

Download PDF3 December 2019: Annual Meeting Presentation

Download PDF3 December 2019: Annual Meeting Addresses

Download PDF23 September 2019: Notice of Annual Meeting of Shareholders

Download PDF23 September 2019: Delegat Group Limited Notice of Director Nominations

Download PDF5 December 2018: Delegat Group Limited Results of the 2018 Annual Meeting

Download PDF4 December 2018: Annual Meeting Presentation

Download PDF4 December 2018: Annual Meeting Addresses

Download PDF22 November 2018: Notice of Meeting and Agenda

Download PDF10 October 2018: Delegat Group Limited Notice of Director Nominations

Download PDF10 October 2018: Notice of Annual Meeting of Shareholders

Download PDF5 December 2017: Annual Meeting Addresses

Download PDF5 December 2017: Annual Meeting Presentation

Download PDF5 December 2017: Delegat Group Limited Results of the 2017 Annual Meeting

Download PDF23 November 2017: Notice of Meeting and Agenda

Download PDF11 October 2017: Delegat Group Limited Notice of Directors Nominations

Download PDF11 October 2017: Notice of Annual Meeting of Shareholders

Download PDF6 December 2016: Annual Meeting Addresses

Download PDF6 December 2016: Annual Meeting Presentation

Download PDF7 December 2016: Delegat Group Limited Results of the 2016 Annual Meeting

Download PDF11 October 2016: Delegat Group Limited Notice of Directors Nominations

Download PDF11 October 2016: Notice of Annual Meeting of Shareholders

CORPORATE GOVERNANCE

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