Ann: MEETING: WHS: Notice of Meeting and Proxy Form

• Release Date: 02/11/15 16:10
• Summary: MEETING: WHS: Notice of Meeting and Proxy Form
• Price Sensitive: No
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					WHS
02/11/2015 16:10
MEETING
NOT PRICE SENSITIVE
REL: 1610 HRS The Warehouse Group Limited

MEETING: WHS: Notice of Meeting and Proxy Form

THE WAREHOUSE GROUP LIMITED

Notice of Meeting and Proxy Form

The Warehouse Group Limited has provided a copy of its Notice of Meeting and
Proxy Form for its Annual Meeting.  This will be held in the Guineas
Ballroom, Ellerslie Event Centre, 80-100 Ascot Avenue, Greenlane East,
Auckland on Friday, 20 November 2015 commencing at 10.00am.

Kerry Nickels
Company Secretary
End CA:00272716 For:WHS    Type:MEETING    Time:2015-11-02 16:10:54