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

• Release Date: 03/11/14 16:06
• Summary: MEETING: WHS: Notice of Meeting and Proxy Form
• Price Sensitive: No
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					WHS
03/11/2014 16:06
MEETING

REL: 1606 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, 21 November
2014 commencing at 10.00 am.

Kerry Nickels
Company Secretary
End CA:00257158 For:WHS    Type:MEETING    Time:2014-11-03 16:06:22