MHI michael hill new zealand limited
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Ann: MEETING: MHI: Notice of Annual Meeting of Shareholders

  1. NZX News
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    18/11/15
    06:50
    Post #: 16419454
    • Release Date: 18/11/15 08:30
    • Summary: MEETING: MHI: Notice of Annual Meeting of Shareholders
    • Price Sensitive: No
    • Download Document  417B
    					MHI
18/11/2015 08:30
MEETING
NOT PRICE SENSITIVE
REL: 0830 HRS Michael Hill International Limited

MEETING: MHI: Notice of Annual Meeting of Shareholders

The Notice of Annual Meeting of shareholders to be held on 4 December at
10.30am at the Sky City Convention Centre, 88 Federal St, Auckland is
attached.

W.K Butler
Company Secretary   18/11/15
End CA:00273609 For:MHI    Type:MEETING    Time:2015-11-18 08:30:45
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