The Annual Meeting of shareholders of Smiths City Group Limited will be held in the Function Lounge, Hagley Oval, Riccarton Avenue, Central Christchurch; commencing at 10.30am on Tuesday 25 August 2015.Smiths City advises that the closing date for Director nominations is Thursday 25 June 2015. All nominations must be received by 4.00pm on the closing date.Nominations may be made by any shareholder entitled to attend and vote at the meeting and should be addressed to: B J Lee Chief Financial Officer and Company Secretary Smiths City Group Limited P O Box 2343 CHRISTCHURCH For further information contact Brian Lee on 039833214
