- Release Date: 01/08/12 19:07
- Summary: MEETING: CVT: Comvita Advises Results of Resolutions at Annual Meeting
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CVT 01/08/2012 17:07 MEETING REL: 1707 HRS Comvita Limited MEETING: CVT: Comvita Advises Results of Resolutions at Annual Meeting Comvita wishes to advise the market of the outcome of the resolutions put to its Annual Meeting on the 26 July 2012. Resolution 1 - Reports and Financial Statements Result: Passed. Resolution 2 - Appointment and Remuneration of Auditors Result: Passed. Resolution 3 - Director's Elections Result: Passed. Resolution 4 - Director's Remuneration Result: Passed. An online copy of the Comvita Limited 2012 Annual Report and a downloadable version of the AGM presentation are available at: http://www.comvita.co.nz/investor-landing/Menu$financial-news.html Ends For further information please contact: Chairman, Comvita Limited Neil Craig: 021 731 509 CEO, Comvita Limited Brett Hewlett: 021 740 160 Or email [email protected] End CA:00225558 For:CVT Type:MEETING Time:2012-08-01 17:07:24
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