SCY
24/07/2014 13:05
MEETING
REL: 1305 HRS Smiths City Group Limited
MEETING: SCY: Annual Meeting 26th August 2014
24th July 2014
SMITHS CITY GROUP LIMITED
ANNUAL MEETING 26TH AUGUST 2014
The Annual Meeting of Shareholders of Smiths City Group Limited will be held
in the Morrison Room, First Floor, Air Force Museum, 45 Harvard Avenue,
Wigram, Christchurch at 10.30am on Tuesday 26th August, 2014. (NOTE this is
a different location to last year).
The formal Notice of Meeting and Proxy Forms will be mailed today - 24th July
2014 - alongwith the printed copy of the Annual Report. This details the
Business Of The Meeting.
Copies of these are attached to this announcement
For further information contact Mr Brian Lee, Chief Financial Officer
039833214.
End CA:00253045 For:SCY Type:MEETING Time:2014-07-24 13:05:07