Tower Limited Notice of Annual Meeting and Proxy Form

Attached is Tower Limited's Notice of Annual Meeting and Proxy Form. The Annual Meeting will be held at 11am on Friday 14 February 2020 at Guineas Room 3, Ellerslie Event Centre, Ellerslie Racecourse, 80 Ascot Avenue, Auckland, New Zealand. End CA:00347031 For:TWR Type:MEETING Time:2020-01-14 08:30:44