2008 Annual Meeting

The 2008 annual meeting of shareholders of Abano Healthcare Group Limited was held in the Pakuranga Hunt Room, Ellerslie Event Centre, 8-100 Ascot Avenue, Ellerslie, Auckland, New Zealand on Tuesday, 25 November 2008 commencing at 11am.

Annual Meeting Summary Release

Chairman's Address

Managing Director's Address

Notice of Meeting

Independent Appraisal Report