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

• Release Date: 05/11/13 19:01
• Summary: MEETING: WHS: Notice of Meeting and Proxy Form
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					WHS
05/11/2013 17:01
MEETING

REL: 1701 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 at the Ellerslie Event
Centre, Ellerslie Racecourse, Greenlane Road, Auckland on Friday, 22 November
2013 commencing at 10.00 am.

Kerry Nickels
Company Secretary
End CA:00243364 For:WHS    Type:MEETING    Time:2013-11-05 17:01:48