17 July 2025
NZX/ASX
Capital Change Notices
Please see attached Capital Change Notices for:
1) Additional 26,363,636 Placement Shares - Resolution 2 approved at Special Shareholder Meeting held on 15 July 2025.
2) Additional 28,191,169 Share Purchase Plan Shares - Resolution 5 approved at Special Shareholder Meeting held on 15 July 2025.
3) 204,741,031 Unlisted Share Options with exercise price NZD$0.022 (A$0.02) and expiry date 17 July 2026 - Resolutions 3,4,6,7 and 8 approved at Special Shareholder Meeting held on 15 July 2025.
ENDS
Delegat Group rallied 39c to $4.05 despite a 14% profit decline.
Sales in NZ rose 1.6% to $1.05 billion.
One brokerage has downgraded the airline’s stock to “sell”.
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