Saturday, 20 April 2024

Announcement

MEETING: XRO: Xero Ltd Notice of Annual Meeting 2017 and Proxy Form

06 Jun 2017 14:17NZX
Xero Limited (NZX: XRO, ASX: XRO) today issues its 2017 Notice of Annual
Meeting, to be held on Wednesday 12 July 2017, at 9am AEST (11am NZT), at
Level 3, Establishment, 252 George Street, Sydney, NSW, Australia. The 2017
Annual Meeting can also be attended virtually through an online platform at
www.virtualmeeting.co.nz/xero2017. Please see the attached Notice of Annual
Meeting for details.

Also attached is the form of Proxy Form/Admission Card for Xero''s 2017 Annual
Meeting.

Contact:
Chaman Sidhu
Company Secretary
End CA:00302204 For:XRO    Type:MEETING    Time:2017-06-06 14:17:57
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