Ann: MEETING: ABA: Abano Healthcare Group Annual

• Release Date: 11/11/13 17:29
• Summary: MEETING: ABA: Abano Healthcare Group Annual Meeting
• Price Sensitive: No
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					ABA
11/11/2013 15:29
MEETING

REL: 1529 HRS Abano Healthcare Group Limited

MEETING: ABA: Abano Healthcare Group Annual Meeting

The Abano Healthcare Group Limited Annual Meeting of shareholders will be
held on Tuesday 26 November 2013 at 10am in the Guineas 3 Room at Ellerslie
Event Centre, Ellerslie Racecourse, 80 Ascot Avenue, Remuera, Auckland.

Attached are the following documents which are being distributed to
shareholders today and are also available to view on the company website
www.abano.co.nz.

Letter from the Chairman
Notice of Meeting
Proxy/Voting Form
End CA:00243623 For:ABA    Type:MEETING    Time:2013-11-11 15:29:09