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Tenon Announces Date - Annual Shareholders Meeting

Tenon Announces Date Of Annual Shareholders Meeting

Auckland, 20 July, 2004 –

Tenon announced today that its 2004 Annual Shareholders Meeting would be held at 10:00 am on Thursday 28 October at the ASB Bank Stand, Eden Park Auckland. The opening and closing dates for the nomination of Directors under New Zealand Exchange Listing Rule 3.3 are 21 July and 2 September respectively.

ENDS


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