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General Capital Limited (GEN:NZ) the listed financial services group gives notice that the Annual Meeting of shareholders will be held in the Raffles Room, Stamford Plaza Auckland, 22-26 Albert Street, Auckland commencing at 2:00pm on 30 August 2019. On behalf of the Board of Directors Rewi Bugo Chairman 5 August 2019 For further information contact: Brent King Managing Director General Capital Limited +64 21 632 660 Brent.King@gencap.co.nz End CA:00338623 For:GEN Type:MEETING Time:2019-08-05 15:25:29