BIL
23/12/2015 08:30
MEETING
PRICE SENSITIVE
REL: 0830 HRS Bethunes Investments Limited
MEETING: BIL: Notice of Meeting
Notice is hereby given that a Special Meeting of Shareholders of Bethunes
Investments Limited (the Company) will be held at 11:00am on 15 January 2016
at Duncan Cotterill Offices, Level 2, 50 Customhouse Quay, Wellington.
The resolution being put forward at the meeting intends to approve the
following:
"That pursuant to NZX Main Board Listing Rule 9.1.1(a), the sale of the
business and assets of Peter Webb Galleries Limited on the terms described in
this Notice of Special Meeting is approved."
The Notice of Meeting is attached to this announcement.
Christopher Swasbrook
Chairman
Email: [email protected]
End CA:00275630 For:BIL Type:MEETING Time:2015-12-23 08:30:56
