THE WAREHOUSE GROUP LIMITED
Notice of Meeting and Proxy Form
The Warehouse Group Limited has provided a copy of its Notice of Meeting and
Proxy Form for its Annual Meeting. This will be held in the Guineas Ballroom,
Ellerslie Event Centre, 80-100 Ascot Avenue, Greenlane East, Auckland on
Friday, 25 November 2016 commencing at 10.00am.
Kerry Nickels
Company Secretary
End CA:00292061 For:WHS Type:MEETING Time:2016-11-03 16:15:29