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The Annual Meeting is to be held in the Maritime Room, 149 Quay Street, Viaduct Harbour, Auckland on Wednesday 19 August 2015 commencing at 3.00pm (New Zealand Time)
The Notice of Annual Meeting will be sent to all eligible shareholders today and will also be available on Serko’s website at www.serko.com/investor-centre.
For further information, please contact Serko’s Share Registrar on +64 9 375 5998 or firstname.lastname@example.org.