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The AWF Madison Group Limited Annual Shareholders Meeting will be held on 31 July 2019, at The Northern Club, 19 Princes Street, Auckland, at 10:00 a.m. The presentations of the Chairman and CEO; and slide presentation, are attached. David Lazarus Company Secretary 021 449965 End CA:00338383 For:AWF Type:MEETING Time:2019-07-31 10:00:02