Ann: MEETING: GTK: Notice of Annual Meeting / Proxy Form

• Release Date: 23/01/15 08:36
• Summary: MEETING: GTK: Notice of Annual Meeting / Proxy Form
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					GTK
23/01/2015 08:36
MEETING
NOT PRICE SENSITIVE
REL: 0836 HRS Gentrack Group Limited

MEETING: GTK: Notice of Annual Meeting / Proxy Form

23 January 2015

Notice of Annual Meeting

The annual meeting of shareholders of Gentrack Group Limited (NZX/ASX: GTK)
will be held on Thursday, 26 February 2015 at 4pm (NZT) at the Royal New
Zealand Yacht Squadron, 101 Curran Street, Westhaven, Auckland, New Zealand.

Please find attached:

o Notice of Annual Meeting
o Proxy Form

ENDS
Contact
Jon Kershaw - Company Secretary
+64 9 966 6090

About Gentrack:

Auckland-based Gentrack is a developer of specialist software for energy
utilities, water companies and airports around the world. It employs 200
people in offices in Auckland, Melbourne, London and Brisbane, and services
more than 150 utility and airport sites globally.

Gentrack is comprised of two leading software products - Gentrack Velocity
and Airport 20/20. Gentrack Velocity is a specialist billing and CRM product
designed for Energy utilities and Water companies. Airport 20/20 is a
comprehensive Airport Management System engineered to optimise an airport's
operations and enhance the passenger experience.
End CA:00259978 For:GTK    Type:MEETING    Time:2015-01-23 08:36:14