The Warehouse Group Notice of Meeting

THE WAREHOUSE GROUP LIMITED Notice of Meeting The Warehouse Group Limited has provided a copy of its Notice of Meeting and Proxy Form for its 2019 Annual Meeting. This will be held in the Guineas Ballroom, Ellerslie Event Centre, 80-100 Ascot Avenue, Greenlane East, Auckland on Friday, 22 November 2019 commencing at 10.00am. Kerry Nickels Company Secretary End CA:00343054 For:WHS Type:MEETING Time:2019-10-23 09:34:56