Ann: MEETING: CDI: CDI: 2013 Annual Meeting of Sh

• Release Date: 28/05/13 12:44
• Summary: MEETING: CDI: CDI: 2013 Annual Meeting of Shareholders (Voting Results)
• Price Sensitive: No
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CDI
28/05/2013 10:44
MEETING

REL: 1044 HRS CDL Investments New Zealand Limited

MEETING: CDI: CDI: 2013 Annual Meeting of Shareholders (Voting Results)

CDL Investments New Zealand Limited advises that at the Company's 2013 Annual
Meeting held earlier today, the following resolutions were passed:

a)Election of Mr. H R Wong as a Director:
PASSED by a show of hands

b)Election of Mr. J Henderson as a Director:
PASSED by a show of hands

c)Remuneration of Auditors for the year ending 31 December 2013
PASSED by a show of hands

Takeshi Ito
Company Secretary
End CA:00236713 For:CDI    Type:MEETING    Time:2013-05-28 10:44:08