- Release Date: 23/05/14 15:42
- Summary: MEETING: ABA: Abano Notice of Special Meeting
- Price Sensitive: No
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ABA 23/05/2014 13:42 MEETING REL: 1342 HRS Abano Healthcare Group Limited MEETING: ABA: Abano Notice of Special Meeting Abano Healthcare Group advises that, following a valid special meeting requisition received on 6 May 2014 from the registered shareholder of interests associated with Peter Hutson and by James Reeves, the NZX has approved the Notice of Meeting which will today be posted to all shareholders. The Special Meeting will be held on Friday 13 June 2014 at 10am in the Pakuranga Hunt Room, Ellerslie Event Centre, Ellerslie, Auckland. The requisitioned Special Meeting of shareholders is to vote on the removal of Trevor Janes as a Director of Abano Healthcare Group Limited. The Directors of Abano (other than Trevor Janes, who abstains) unanimously support Trevor Janes and the company's strategy. The Directors have distributed a letter to shareholders with the Notice of Meeting and unanimously recommend that shareholders vote against the resolution. ENDS End CA:00250827 For:ABA Type:MEETING Time:2014-05-23 13:42:28
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