WHS
09/09/2015 17:22
MEETING
NOT PRICE SENSITIVE
REL: 1722 HRS The Warehouse Group Limited
MEETING: WHS: 2015 Annual Meeting and Director Nominations (amended)
The Warehouse Group Limited has provided an amended release advising the
closing date for director nominations is 1 October 2015
2015 Annual Meeting and Director Nominations
The Warehouse Group Limited advises that its Annual Meeting will be held in
Auckland at the Ellerslie Convention Centre on Friday, 20 November 2015. The
time and other details relating to the meeting will be advised in the Notice
of Meeting to be sent to all shareholders.
The closing date for director nominations is Thursday, 1 October 2015. All
nominations must be received by 5.00pm NZT on the closing date.
Nominations must be made by a security holder entitled to attend and vote at
the meeting, and be accompanied by the consent in writing of the person
nominated.
Any nominations should be directed to the Company Secretary at The Warehouse
Group Limited, PO Box 33470, Takapuna, Auckland 0740 or by facsimile to + 64
9 489 7444.
ENDS
End CA:00269895 For:WHS Type:MEETING Time:2015-09-09 17:22:17
