SUM
24/04/2012 14:46
MEETING
REL: 1446 HRS Summerset Group Holdings Limited
MEETING: SUM: Annual Meeting - meeting outcome
Annual Meeting - 24 April 2012
The following resolutions put to shareholders at the Summerset Annual Meeting
this afternoon were passed by shareholders:
1. That the Board is authorised to fix the Auditors' remuneration;
2. That Marcus Darville be re-elected as a Director of Summerset;
3. That Christopher Hadley be re-elected as a Director of Summerset.
All resolutions were decided by a show of hands.
As required by NZX Listing Rule 3.3.1B(a), the Summerset Board has determined
that the following directors are independent, as defined by NZX Listing Rule
1.1.2:
Rob Campbell - Independent
James Ogden - Independent
Norah Barlow - Not Independent
Christopher Hadley - Not Independent
Marcus Darville - Not Independent
Julian Cook
Company Secretary
End CA:00222156 For:SUM Type:MEETING Time:2012-04-24 14:46:40
Price at posting:
$1.65 Sentiment: None Disclosure: Held
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