Notice of Annual Meeting

5/7/2018, 9:09 am MEETING

Plexure Group Limited gives notice that the Annual Meeting of Shareholders will be held at Pullman Hotel, Corner Princes Street and Waterloo Quadrant, Auckland, on the 8th August 2018 at 11.00am.

A copy of the notice of meeting is attached.

For more information please contact:

Andrew Dalziel
Chief Financial Officer
Plexure Group Limited
Mobile: +64 27 6777 575
Email: andrew.dalziel@plexure.com

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