SCY
10/08/2015 10:42
MEETING
NOT PRICE SENSITIVE
REL: 1042 HRS Smiths City Group Limited
MEETING: SCY: Smiths City Group - Annual Meeting 25 August 2015
10 August 2015
SMITHS CITY GROUP LIMITED
ANNUAL MEETING 25 AUGUST 2015
The Annual Meeting of Shareholders of Smiths City Group Limited will be held
in the Function Lounge, Hagley Oval, Riccarton Avenue, Central Christchurch
at 10.30am on Tuesday 25 August 2015 (NOTE this is a different location to
last year).
The formal Notice of Meeting and Proxy Forms will be mailed today - 10 August
2015 - along with Explanatory Notes detailing the possible sale of the Smiths
City Colombo Street, Christchurch, property.
Copies of these are attached to this announcement.
For further information contact
BRIAN LEE
CHIEF FINANCIAL OFFICER
0299833214
End CA:00268143 For:SCY Type:MEETING Time:2015-08-10 10:42:41