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SUM
26/03/2013 08:39
MEETING
REL: 0839 HRS Summerset Group Holdings Limited
MEETING: SUM: Notice of Meeting
NZX Release
26 MARCH 2013
NOTICE OF MEETING
The Annual Meeting of shareholders of Summerset Group Holdings Limited
('Summerset') will be held in the Hui Room at Te Raukura, Odlins Square,
Taranaki Street Wharf, Wellington, New Zealand on Tuesday 30 April 2013 at
1.00 pm.
Items of Business
A The Chairman's introduction;
B Addresses to shareholders;
C Shareholder discussion;
D Resolutions.
To consider, and if thought fit, to pass the following ordinary resolutions:
1. That the Board is authorised to fix the Auditors' remuneration;
2. That Rob Campbell be re-elected as a Director of Summerset;
3. That James Ogden be re-elected as a Director of Summerset.
A copy of the notice is attached.
For enquiries:
Julian Cook
Chief Financial Officer
[email protected]
04 894 7310 or 029 894 7310
End CA:00234533 For:SUM Type:MEETING Time:2013-03-26 08:39:11
