Goderich Elevators Limited

May 17, 2006 15:07 ET

Goderich Elevators Limited 2006 Annual and General Meeting of Shareholders Notice of Record Date

GODERICH, ONTARIO--(CCNMatthews - May 17, 2006) - The Annual and General Meeting of Shareholders of Goderich Elevators Limited is to be held in the Staybridge Suites, Hamilton, Ontario at 10:00 a.m., Thursday, June 29, 2006.

The Board of Directors of the Corporation have set the close of business, May 24, 2006, 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.



Hamilton, Ontario Lori Bagot
May 17, 2006 Secretary/Treasurer



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