Ann: MEETING: KRK: Market Announcement - Notice of Special Meeting

• Release Date: 08/09/14 16:40
• Summary: MEETING: KRK: Market Announcement - Notice of Special Meeting
• Price Sensitive: No
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					KRK
08/09/2014 16:40
MEETING

REL: 1640 HRS Kirkcaldie & Stains Limited

MEETING: KRK: Market Announcement - Notice of Special Meeting

Further to the market announcements dated 16 July 2014 and 12 August 2014,
Kirkcaldie & Stains Limited can now provide the Notice of Meeting and Proxy
Form for a special meeting of shareholders to be held at the Wellington Club
at 11.00am on 23 September 2014.

ENDS

Falcon Clouston
Chairman

For further information:
Falcon Clouston
P O Box 1494
Wellington 6140
P: 04 499 1610
End CA:00255000 For:KRK    Type:MEETING    Time:2014-09-08 16:40:53