SKO
29/07/2015 09:07
MEETING
NOT PRICE SENSITIVE
REL: 0907 HRS Serko Limited
MEETING: SKO: Serko Notice of Annual Meeting 2015
Serko Limited (SKO) announces that it has today provided NZX with a copy of
its Notice of Annual Meeting and Proxy Form/Admission Card.
The Annual Meeting is to be held in the Maritime Room, 149 Quay Street,
Viaduct Harbour, Auckland on Wednesday 19 August 2015 commencing at 3.00pm
(New Zealand Time)
The Notice of Annual Meeting will be sent to all eligible shareholders today
and will also be available on Serko's website at
www.serko.com/investor-centre/.
For further information, please contact Serko's Share Registrar on +64 9 375
5998 or [email protected].
Sarah Miller
Company Secretary
End CA:00267563 For:SKO Type:MEETING Time:2015-07-29 09:07:34
