Ann: MEETING: MMH: Annual Meeting Of Shareholders - Resolutions

• Release Date: 17/10/14 16:37
• Summary: MEETING: MMH: Annual Meeting Of Shareholders - Resolutions
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					MMH
17/10/2014 16:37
MEETING

REL: 1637 HRS Marsden Maritime Holdings Limited (NS)

MEETING: MMH: Annual Meeting Of Shareholders - Resolutions

Marsden Maritime Holdings Limited is pleased to advise that the following
resolutions were passed at its annual meeting of shareholders held in
Whangarei today.

Resolution 1:
Re-election of Elena Trout as a director

Resolution 2
Election of Mark Bogle as director

In addition, pursuant to NZX Listing Rule 3.3.3(a), the board has determined
that each of the following directors is an Independent Director (as defined
in the NZX Listing Rules):

Sir John Goulter
Mark Bogle
Peter Griffiths
Susan Huria
David Keys
Elena Trout

Gavin Carroll
Company Secretary
End CA:00256559 For:MMH    Type:MEETING    Time:2014-10-17 16:37:48