Notice of 2019 annual meeting

Notice is hereby given that the 101st annual meeting of The Colonial Motor Company Limited will be held at The Cable Room, Harbourside Function Centre, 4 Taranaki Street, Wellington, New Zealand on Friday, 15 November 2019 commencing at 12:00 midday. The notice of meeting is being mailed to shareholders in the 2019 annual report with a form to appoint a proxy or corporate representative to attend the meeting. Proxy forms must reach the registered office on Level 6, 57 Courtenay Place, PO Box 6159, Wellington 6141 no later than 12:00 midday on Wednesday, 13 November 2019, being 48 hours before the scheduled commencement of the meeting. End CA:00341592 For:CMO Type:MEETING Time:2019-09-25 12:17:55