Thursday, 22 February 2018

Announcement

GENERAL: GTK: Notice of Annual Meeting

30 Jan 2018 09:02NZX
30 January 2018

Notice of Annual Meeting

The Annual Meeting of Shareholders of Gentrack Group Limited (NZX/ASX: GTK)
will be held on Wednesday, 28 February 2018 at 4pm (NZT) at the Link Market
Services office at Level 11, Deloitte Centre, 80 Queen Street, Auckland, New
Zealand.

Please find attached:

oNotice of Meeting
oProxy Form (Sample)

ENDS
*******
Contact:
Jon Kershaw; Company Secretary
+64 9 966 6090

About Gentrack

Gentrack provides essential software for essential services, pairing powerful
platforms with deep market knowledge to help utilities and airports lower
service costs, foster innovation and confidently navigate market reform. It
employs over 450 people in offices across New Zealand, Australia, the UK and
Europe and services over 200 utility and airport sites in 20 countries with
its leading solutions including Gentrack Velocity, Junifer, Airport 20/20,
BlipTrack and Concessionaire Analyzer+ (CA+).

Velocity and Junifer are leading billing and customer management solutions
providing a full range of proven capabilities from SaaS solutions for new
entrant energy and water suppliers, to cloud hosted and on premise solutions
for larger utilities in competitive markets where flexibility, uniqueness and
compliance are essential.

Airport 20/20, BlipTrack and CA+ provide a comprehensive solution suite
engineered to connect and unlock the value of airport operational, revenue,
concession and passenger data. This real-time insight enables airports to run
a more efficient operation, uncover new growth opportunities and build an
outstanding traveller experience.
End CA:00313538 For:GTK    Type:GENERAL    Time:2018-01-30 09:02:14
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Gentrack Group Limited Ordinary Shares
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