Ann: MEETING: EBO: Notice of Annual Meeting, Proxy and s 209 Notice

• Release Date: 24/09/14 10:25
• Summary: MEETING: EBO: Notice of Annual Meeting, Proxy and s 209 Notice
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					EBO
24/09/2014 10:25
MEETING

REL: 1025 HRS Ebos Group Limited

MEETING: EBO: Notice of Annual Meeting, Proxy and s 209 Notice

24 September 2014

Notice of Annual Meeting, Proxy and s 209 Notice

The following will be sent to shareholders today:
- Notice of Meeting;
- Proxy Form; and
- Section 209 Notice.

The Notice of Meeting and Proxy Form will also be available on EBOS Group's
website today at http://www.ebosgroup.com/investor-information.php.

EBOS Group's 2014 Annual Meeting will be held at Chateau on the Park, Corner
Deans Avenue and Kilmarnock Street, Christchurch on Friday, 31 October 2014
at 2.00pm.
End CA:00255645 For:EBO    Type:MEETING    Time:2014-09-24 10:25:02