TIL Logistics Group Annual Meeting

Notice is hereby given that the 2019 Annual Meeting of Shareholders of TIL Logistics Group Limited (the "Company" or "TIL Logistics") will be held in the Waitangi Room - Novotel New Plymouth Hobson Cnr Hobson & Leach Streets, New Plymouth 4310, New Zealand on Wednesday 23 October 2019, commencing at 4.00pm. The Notice of Meeting is attached. End CA:00341486 For:TLL Type:MEETING Time:2019-09-24 09:13:36