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- Release Date: 31/10/12 10:30
- Summary: MEETING: TME: Annual meeting 2012 - outcome
- Price Sensitive: No
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TME
31/10/2012 08:30
MEETING
REL: 0830 HRS Trade Me Group Limited
MEETING: TME: Annual meeting 2012 - outcome
Trade Me Annual Shareholder Meeting 2012
The following resolutions put to shareholders at the Trade Me Annual Meeting
this afternoon were passed:
o Ernst & Young was appointed as Trade Me's auditors, and the directors were
authorised to fix the remuneration of the auditors;
o Gail Hambly and Joanna Perry who were standing for re-election due to
retirement by rotation, were re-elected as directors of Trade Me.
All resolutions were decided by a show of hands. ?
As required by NZX Listing Rule 3.3.1B(a), the Trade Me board has determined
the following directors are independent, as defined by NZX Listing Rule
1.1.2:
o David Kirk, independent
o Gail Hambly, not independent
o Greg Hywood, not independent
o Sam Morgan, not independent
o Joanna Perry, independent
-ends-
Contact: Linda Cox, +64 27 447 5537 or [email protected]
More info: Trade Me investor website: http://investors.trademe.co.nz/
End CA:00229091 For:TME Type:MEETING Time:2012-10-31 08:30:24
