Annual Shareholders Meeting

Notice is hereby given that an Annual Meeting of Shareholders of Briscoe Group Limited (the "Company") for the year ended 31 January 2021 will be held on Thursday 20 May 2021, commencing at 10:00 am.

Due to the current uncertainties relating to public health restrictions associated with Covid-19, the Company may elect to hold this Annual Meeting as an online meeting only, depending on the Covid-19 Alert levels in place on the day of the Annual Meeting. The Company will provide shareholders with as much notice as is reasonably practicable, by way of an announcement to NZX’s Market Announcement Platform, if the physical meeting is not to proceed. The health and safety of our team and shareholders is of paramount importance.

In the instance where a physical meeting takes place, it will be held at the offices of Simpson Grierson, Level 28, Lumley Centre, 88 Shortland Street, Auckland, commencing at 10:00am. Shareholders are invited to join the Directors for morning tea at 9:30am prior to the Annual Meeting. Shareholders will also be able to attend the Annual Meeting online at www.virtualmeeting.co.nz/bgp21.


Geoff Scowcroft
Chief Financial Officer
BRISCOE GROUP LIMITED
13 April 2021

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Announcement PDF