Notice of 2023 Annual Shareholders' Meeting

The Warehouse Group Limited

Notice of 2023 Annual Shareholders' Meeting

Please find attached the following documents relating to The Warehouse Group Limited’s 2023 Annual Shareholders' Meeting, which will be held on Friday, 24 November 2023 at 10.00am (NZT):

1. Notice of Annual Meeting; and

2. Proxy/Voting Form.


Authorised by:

Erin Vercoe
General Counsel and Company Secretary
Email: [email protected]

---

Announcement PDF