WHS
02/09/2015 16:58
MEETING
NOT PRICE SENSITIVE
REL: 1658 HRS The Warehouse Group Limited
MEETING: WHS: 2015 Annual Meeting and Director Nominations
2 September 2015
THE WAREHOUSE GROUP LIMITED
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 2014. 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:00269547 For:WHS Type:MEETING Time:2015-09-02 16:58:23
