April 19, 2013

BATS THEATRE LIMITED: NOTICE OF 19TH ANNUAL GENERAL MEETING 

Notice is hereby given that the 19th Annual General Meeting of BATS Theatre Limited will be held at BATS Theatre, Corner of Cuba and Dixon Streets, Wellington, on Saturday 4th May 2013 commencing at 2.00pm. 

If you are a BATS shareholder (see http://bats.co.nz/shows/shareholders/ for a complete list) but have not received any information about the AGM and how to nominate a proxy voter if you are unable to attend, please contact Cherie Jacobson on (04) 802 4176 or cherie@bats.co.nz, as we may have out-of-date contact details for you.