Notice of Annual General Meeting 2008
Notice is hereby given that the Annual General Meeting of RCR Tomlinson Ltd will be held at The Plaza Ballroom 1, The Hyatt Hotel, 99 Adelaide Terrace, Perth at 11.00 am Friday, 31 October 2008.
Enclosed with this letter is a Notice of Meeting detailing the business to be dealt with at the AGM, together with an Explanatory
Statement.