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2.26% $1.30 eroad limited ordinary shares

Ann: MEETING: ERD: Notice of Meeting and Proxy Form
  1. NZX News
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    22/07/15
    14:17
    Post #: 15674724
    • Release Date: 22/07/15 15:57
    • Summary: MEETING: ERD: Notice of Meeting and Proxy Form
    • Price Sensitive: No
    • Download Document  670B
    					ERD
22/07/2015 15:57
MEETING
NOT PRICE SENSITIVE
REL: 1557 HRS EROAD Limited

MEETING: ERD: Notice of Meeting and Proxy Form

EROAD Limited has provided a copy of its Notice of 2015 Annual Shareholders'
Meeting which will be held in the Referees Room, Level Two, QBE Stadium
Function Centre, Albany, Auckland on Thursday 6 August 2015 commencing at
4.45pm.

The attached Notice of Meeting and Proxy Form are being mailed to
shareholders today. An electronic copy of these documents will also be
available on the company's website.

Contact: Steven Newman CEO on +64 9 9274713 | [email protected]
End CA:00267289 For:ERD    Type:MEETING    Time:2015-07-22 15:57:23
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