Goderich Elevators Limited

May 14, 2008 12:52 ET

Goderich Elevators Limited-2008 Annual and General Meeting of Shareholders-Notice of Record Date

GODERICH, ONTARIO--(Marketwire - May 14, 2008) - The Annual and General Meeting of Shareholders of Goderich Elevators Limited is to be held at the Arden Park Hotel, Stratford, Ontario at 10:00 a.m., Thursday, June 26, 2008.

The Board of Directors of the Corporation have set the close of business, May 21, 2008, 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.

Goderich, Ontario Lori Bagot
May 14, 2008 Secretary/Treasurer

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