Ann: MEETING: ABA: Special Meeting Requisition

• Release Date: 24/04/14 10:30
• Summary: MEETING: ABA: Special Meeting Requisition
• Price Sensitive: No
• Download Document  860B

					ABA
24/04/2014 08:30
MEETING

REL: 0830 HRS Abano Healthcare Group Limited

MEETING: ABA: Special Meeting Requisition

Abano Healthcare Group Limited (NZX: ABA) announces that yesterday evening
the Company received notice from interests associated with Peter Hutson
(Healthcare Industry Limited) and James Reeves (Steamboat Capital Limited)
requisitioning a special meeting of Abano shareholders.

The stated purpose of the requisitioned meeting is for Abano shareholders to
vote on a resolution that Mr Trevor Janes, Abano's Chairman, be removed from
office as a Director.  The Abano Board, which remains unanimous in its
support for Mr Janes as chairman and in its support of the company's
strategic direction, will now consider the requisition and update
shareholders in due course.

ENDS
End CA:00249748 For:ABA    Type:MEETING    Time:2014-04-24 08:30:20