The Annual Meeting of Shareholders of Smiths City Group Limited (the Company) will be held at THE TANNERY, METROPOLITAN LOUNGE, 3 Garlands Road, Woolston, Christchurch at 10.30am on Wednesday 5th September 2018. THE BUSINESS OF THE MEETING ORDINARY BUSINESS Election of Alastair Gibson Kerr as a Director of the Company – To consider and if thought fit pass the following