Ann: MEETING: KRK: 2015 Annual Meeting - Resolutions Passed

• Release Date: 18/02/15 08:31
• Summary: MEETING: KRK: 2015 Annual Meeting - Resolutions Passed
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					KRK
18/02/2015 08:31
MEETING
NOT PRICE SENSITIVE
REL: 0831 HRS Kirkcaldie & Stains Limited

MEETING: KRK: 2015 Annual Meeting - Resolutions Passed

2015 Annual Meeting - Resolutions Passed
18 February 2015

Kirkcaldie & Stains Limited is pleased to advise that the following
resolutions were passed at its Annual Meeting of shareholders last night in
Wellington:

Resolution 1: That Mr Falcon Clouston be re-elected as a director of the
Company.
Resolution 2: That the directors be authorised to fix the remuneration of PwC
as auditors of the Company for the ensuing year.

The Board has determined in accordance with NZX Main Board Listing Rules
3.3.2 and 3.3.3(a) that each of the following directors is an Independent
Director:

Mr Falcon Robert Storer Clouston
Ms Kerry Leigh Prendergast

For enquiries:

Ms Orsola Del Sante-Bland
Kirkcaldie & Stains Limited
P O Box 1494
Wellington 6140

P:  04 470 2158
F:    04 494 7280
E:    [email protected]
End CA:00260758 For:KRK    Type:MEETING    Time:2015-02-18 08:31:44