Monday, 06 May 2024

Announcement

MEETING: STR: Reminder regarding Special Meeting

23 Jun 2016 16:42NZX
Stride Property Limited has today sent a reminder notice to those
Shareholders who have registered to receive electronic communications, in
respect of the Special Meeting of Shareholders to be held at Federal Room 2,
Rydges, 59 Federal Street, Auckland on 30 June 2016 commencing at 9.00am.

It is important that all shareholders have the opportunity to have their say
and vote on the Variation Proposal described in the notice of meeting. The
Stride Board unanimously supports and recommends that Shareholders approve
the Variation Proposal. To support the Directors'' recommendation you would
need to vote FOR the resolution.

A copy of the Notice of Special Meeting of Shareholders and Explanatory
Memorandum is available on Stride''s website at www.strideproperty.co.nz.

Ends

Attachment provided to NZX:
o Notice sent by e-mail to Shareholders receiving electronic communications

For further information please contact:
Tim Storey, Chairman, Stride Property Limited
Mobile: 021 633 089 - Email: tim.storey@strideproperty.co.nz

Peter Alexander, Chief Executive, Stride Property Limited
DDI: 09 913 1154 - Mobile: 0275 443 678 - Email:
peter.alexander@strideproperty.co.nz

Jennifer Whooley, Chief Financial Officer, Stride Property Limited
DDI: 09 913 1150 - Mobile: 021 536 406 - Email:
jennifer.whooley@strideproperty.co.nz
End CA:00284554 For:STR    Type:MEETING    Time:2016-06-23 16:42:13
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Stride Property Limited Ordinary Shares
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