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The Warehouse Group Limited — AGM Information 2019
Sep 10, 2019
66302_rns_2019-09-10_33d04341-b164-4949-a809-a481b60a6ddb.pdf
AGM Information
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The Warehouse Group Limited 26 The Warehouse Way Northcote, Auckland PO Box 33470 Takapuna Auckland, New Zealand phone +64 9 489 7000 fax +64 9 489 7444 web www.thewarehousegroup.co.nz
Market Information Services Section New Zealand Exchange Limited
10 September 2019
THE WAREHOUSE GROUP LIMITED
2019 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, 22 November 2019. 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 Friday, 27 September 2019. 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 email to [email protected].
Kerry Nickels Company Secretary