Goderich Elevators Limited

June 14, 2005 10:13 ET

Goderich Elevators Limited: 2005 Annual and General Meeting of Shareholders Notice of Record Date

GODERICH, ONTARIO--(CCNMatthews - June 14, 2005) - Goderich Elevators Limited

The Annual and General Meeting of Shareholders of Goderich Elevators Limited is to be held in the Huron County Museum, Goderich, Ontario at 11:00 a.m., Wednesday, July 27, 2005.

The Board of Directors of the Corporation have set the close of business, June 22, 2005, as the record date for the determination of shareholders entitled to receive notice of the annual meeting.

Any non-regular shareholders not receiving proxy and related information, please contact your intermediaries.



Bayfield, Ontario Lori Bagot
June 1, 2005 Secretary/Treasurer



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