NZX
16/05/2014 16:00
MEETING
REL: 1600 HRS NZX Limited
MEETING: NZX: Results of resolutions at Annual Meeting
NZX wishes to advise the market of the outcome of the resolutions put to its
Annual Meeting today.
Resolution 1 - Ordinary Resolution
That the Board be authorised to determine the auditors' fees and expenses for
the 2014 financial year.
o Result: passed by a show of hands
Resolution 2 - Ordinary resolution
To re-elect Andrew Harmos as a Director of NZX.
o Result: passed by a show of hands
Resolution 3 - Ordinary resolution
To re-elect Alison Gerry as a Director of NZX.
o Result: passed by a show of hands
For further information please contact:
Kate McLaughlin
Corporate Communications
M: 027 533 4529
T: 09 309 3654
E: [email protected]
End CA:00250573 For:NZX Type:MEETING Time:2014-05-16 16:00:40
Price at posting:
$1.25 Sentiment: None Disclosure: Held
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