Ann: MEETING: WHS: Notice of Meeting and Proxy Fo

• Release Date: 05/11/12 19:02
• Summary: MEETING: WHS: Notice of Meeting and Proxy Form
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WHS
05/11/2012 17:02
MEETING

REL: 1702 HRS The Warehouse Group Limited

MEETING: WHS: Notice of Meeting and Proxy Form

5 November 2012

THE WAREHOUSE GROUP LIMITED

Notice of Meeting and Proxy Form

The Warehouse Group Limited has provided a copy of its Notice of Meeting,
Proxy Form and supporting documentation for its Annual Meeting. This will be
held at the Ellerslie Event Centre, Ellerslie Racecourse, Greenlane Road,
Auckland on Friday, 23 November 2012 commencing at 10.00 am.

ENDS
End CA:00229354 For:WHS    Type:MEETING    Time:2012-11-05 17:02:50