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- Release Date: 25/09/13 12:13
- Summary: MEETING: TIL: Trilogy International Limited - 2013 Annual Meeting Results
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TIL
25/09/2013 10:13
MEETING
REL: 1013 HRS Trilogy International Limited
MEETING: TIL: Trilogy International Limited - 2013 Annual Meeting Results
The following resolutions were put to shareholders of Trilogy International
Limited at its Annual Meeting held yesterday:
1. That Mandy Sigaloff, appointed by the Board as an Independent Director on
6 September 2013, is elected as a Director of Trilogy International Limited;
2. That Geoff Ross, retiring from office as Director of Trilogy International
Limited by rotation, is re-elected as a Director of Trilogy International
Limited;
3. That PricewaterhouseCoopers be re-appointed as the auditor of Trilogy
International Limited and that the directors be authorised to fix auditor's
remuneration for the coming year.
All of the above resolutions were passed on a show of hands.
As required by NZX Listing Rule 3.3.3(a), Trilogy International's Board has
determined that Rich Frank and Mandy Sigaloff are Independent Directors (as
defined by the NZX Listing Rules), and that Geoff Ross, Grant Baker, Stephen
Sinclair and Sarah Gibbs are not Independent Directors (as defined by the NZX
Listing Rules).
Matthew Fleming
Company Secretary
End CA:00241551 For:TIL Type:MEETING Time:2013-09-25 10:13:59
