Notice of AGM

RNS Number : 7868C

Guinness Peat Group PLC

19 April 2013

 



GUINNESS PEAT GROUP PLC

("GPG" or the "Company")

NOTICE OF THE COMPANY'S 2013 ANNUAL GENERAL MEETING ("AGM")

GPG announces that its AGM will be held on 23 May 2013 at Level 4 Lounge, Gate G South Stand, Eden Park, Reimers Avenue, Kingsland, Auckland, New Zealand at 9.30 a.m. (Auckland time). The Notice of AGM has today been posted to shareholders and has been placed on the Company's website at www.gpgplc.com.

A copy of the Notice of AGM has also been submitted to the National Storage Mechanism and will shortly be available at www.Hemscott.com/nsm.do.

Chris Healy

Company Secretary

Guinness Peat Group plc

Tel: [phone]

19 April 2013

Enquiry details are:

New Zealand and Australian media:         Geoff Senescall on:           [phone]

UK media:                                                  Kevin Smith on:                  [phone]

 

END

 

 

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