Shareholders Meetings

31st Annual Meeting

Michael Hill International Limited will hold the 31st Annual General Meeting of the Company on Wednesday, 24th October at 10:00am (Brisbane time) at PWC, Apollo 1 Room, Level 23, 480 Queen Street, Brisbane.

Date	Documents
27 Sep 2018	Add Files Notice of Annual General Meeting and Proxy Form 414.6 KB

30th Annual Meeting

Michael Hill International Limited held its the Annual General Meeting of the Company onTuesday, 31st October at 9:00am (Brisbane time) at Pricewaterhouse Coopers, Apollo Room, Level 23, 480 Queen Street, Brisbane.

Date	Documents
31 Oct 2017	Add Files Chairman's Address to Shareholders 137.2 KB
31 Oct 2017	Add Files AGM Presentation 1.5 MB
31 Oct 2017	Add Files Results of Meeting 31.9 KB

29th Annual Meeting

Michael Hill International Limited held the 29th Annual General Meeting of the Company on Monday, 31st October at 9:00am (Brisbane time) at Pricewaterhouse Coopers, Apollo Room, Level 23, 480 Queen Street, Brisbane.

Date	Documents
31 Oct 2016	Add Files Chair's Address 178 KB
31 Oct 2016	Add Files AGM Presentation 1.8 MB
31 Oct 2016	Add Files Results of Resolutions passed at the Annual General Meeting 20.8 KB
28 Sep 2016	Add Files Notice of Meeting & Proxy Form 729.9 KB

28th Annual Meeting

Michael Hill International Limited held the 28th Annual Meeting of the Company on Friday 4th December at 10.30 am NZT at the Sky City Convention Centre, Auckland Room 4, 88 Federal St, Auckland..

Date	Documents
4 Dec 2015	Add Files Minutes of the 28th Annual Meeting 3.3 MB
4 Dec 2015	Add Files Results of Resolutions passed at the Annual Meeting 305.4 KB
18 Nov 2015	Add Files Notice of Meeting 294 KB
18 Nov 2015	Add Files Proxy From 171.8 KB

27th Annual Meeting

Michael Hill International Limited held the 27th Annual Meeting of the Company on Wednesday, 29 October 2014 at 10:30am NZT at Stamford Plaza Hotel, 22 Albert St, Auckland.

Date	Documents
29 Oct 2014	Add Files Results of resolutions passed at the Annual Meeting 259.5 KB
29 Oct 2014	Add Files Annual Meeting Presentation 16.3 MB
29 Oct 2014	Add Files Minutes of 27th Annual Meeting 87.5 KB
24 Sep 2014	Add Files Notice of Meeting Final.pdf 47 KB
24 Sep 2014	Add Files Proxy Form 140.7 KB

26th Annual Meeting

Michael Hill International Limited held the 26th Annual Meeting of the Company on Wednesday, 30 October 2013 at 10:30am NZT at Stamford Plaza Hotel, 22 Albert St, Auckland.

Date	Documents
30 Oct 2013	Add Files Results of resolutions passed at Annual Meeting 271.5 KB
30 Oct 2013	Add Files Annual Meeting Presentation 3.2 MB
30 Oct 2013	Add Files Minutes of 26th Annual Meeting 80 KB
30 Oct 2013	Add Files Proxy Form 184.8 KB
30 Oct 2013	Add Files Notice of Meeting 216.5 KB

25th Annual Meeting

Michael Hill International Limited held the 25th Annual Meeting of the Company on Friday, 02 November 2012 at 10:30am NZT at Stamford Plaza Hotel, 22 Albert St, Auckland.

Date	Documents
2 Nov 2012	Add Files Results of resolutions at Annual Meeting 76.5 KB
2 Nov 2012	Add Files Minutes of Annual Meeting 92.9 KB
2 Nov 2012	Add Files Annual Meeting Presentation 4.4 MB
19 Sep 2012	Add Files Annual Meeting RSVP Card and Questionnaire 106.5 KB
19 Sep 2012	Add Files Notice of Annual Meeting 2012 212.7 KB

24th Annual Meeting

Michael Hill International Limited held the 24th Annual Meeting of the Company on Friday, 04 November 2011 at 10.30am at Stamford Plaza Hotel, 28 Albert St, Auckland.

Date	Documents
7 Nov 2011	Add Files Annual Meeting Resolutions - Independent Directors 41.3 KB
4 Nov 2011	Add Files Annual Meeting Presentation 4.5 MB
4 Nov 2011	Add Files Minutes of the Annual Meeting 80.1 KB

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Shareholders Meetings