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24 Jul 2014

Notice of Annual Meeting of Shareholders 2014

Serko Limited (SKO) announces that it has today provided NZX with a copy of its Notice of Annual Meeting of Shareholders, which is to be held on Wednesday 20 August 2014 commencing at 11am (New Zealand Time). The Proxy Form is also attached to this market release.

The Annual Meeting is to be held in the Eden Park Stadium, Level 4 Lounge, South Stand, Gate G, Eden Park, Reimers Avenue, Kingsland, Auckland, New Zealand.

The Notice of Annual Meeting has been sent to all eligible shareholders and is also available on Serko’s website at

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

Sarah Miller
Company Secretary     

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