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- Release Date: 31/10/13 10:30
- Summary: MEETING: TME: Trade Me Annual Meeting
- Price Sensitive: No
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TME
31/10/2013 08:30
MEETING
REL: 0830 HRS Trade Me Group Limited
MEETING: TME: Trade Me Annual Meeting
Trade Me Annual Meeting 2013
The following resolutions put to shareholders at the Trade Me Annual Meeting
this afternoon were passed:
- The directors were authorised to fix the remuneration of the auditors;
- With effect from 1 November 2013, the maximum aggregate amount of
remuneration payable by the Company to directors (in their capacity as
directors) is increased by $150,000 per annum, from $650,000 per annum to
$800,000 per annum.
- Both Paul McCarney who stood for election and Sam Morgan who stood for
re-lection after retiring by rotation, were 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:
- David Kirk, independent
- Gail Hambly, not independent
- Sam Morgan, not independent
- Joanna Perry, independent
- Paul McCarney, independent
-ends-
Contact: Sarah Hard, Company Secretary +64 27 2913035 or
[email protected]
More info: Trade Me investor website: http://investors.trademe.co.nz/
End CA:00243086 For:TME Type:MEETING Time:2013-10-31 08:30:07
