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29 Jul 2015

Notice of Annual Meeting of Shareholders 2015

Serko Limited (SKO) announces that it has today provided NZX with a copy of its Notice of Annual Meeting of Shareholders. The Proxy Form is also attached to this market release.

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

For further information, please contact Serko’s Share Registrar on +64 9 375 5998 or

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