The Warehouse Group – Notice of Meeting

Notice of Meeting The Warehouse Group Limited has provided a copy of its Notice of Meeting and Proxy Form for its 2020 Annual Meeting of Shareholders. The meeting will be held both online at Lumi AGM and in the Guineas Ballroom, Ellerslie Event Centre, 80-100 Ascot Avenue, Greenlane East, Auckland on Friday, 27 November 2020 commencing at 10.00am. Erin Vercoe Acting Company Secretary End CA:00361989 For:WHS Type:MEETING Time:2020-10-23 12:10:18