Ann: MEETING: MHI: Notice of Annual Meeting of Shareholders 29...

• Release Date: 24/09/14 09:41
• Summary: MEETING: MHI: Notice of Annual Meeting of Shareholders 29 October 2014
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					MHI
24/09/2014 09:41
MEETING

REL: 0941 HRS Michael Hill International Limited

MEETING: MHI: Notice of Annual Meeting of Shareholders 29 October 2014

Attached is the Notice of Meeting for the Annual Meeting of shareholders of
Michael Hill International Limited to be held at the Stamford Plaza Hotel, 22
Albert St, Auckland, on Wednesday 29 October 2014 commencing at 10.30 am.

W.K.Butler
Company Secretary
End CA:00255633 For:MHI    Type:MEETING    Time:2014-09-24 09:41:42