Last checked at 19 Apr 2013 11:18
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: +44 20 7484 3370
19 April 2013
Enquiry details are:
New Zealand and Australian media: Geoff Senescall on: +64 9 309 5659
UK media: Kevin Smith on: +44 20 7282 1054