DIL
28/04/2015 17:08
MEETING
NOT PRICE SENSITIVE
REL: 1708 HRS Diligent Board Member Services INC (NS)
MEETING: DIL: 2015 Annual Shareholders Meeting Results
28 April 2015
Diligent Board Member Services, Inc.
2015 Annual Shareholders Meeting Results
Diligent Board Member Services, Inc. (the Company) is pleased to advise that
all resolutions put to its annual meeting of shareholders held in Auckland
today were passed by shareholders. The number of votes cast for each of the
resolutions is as per the attached.
The Board has determined in accordance with NZSX Listing Rule 3.3.3(a) that
Mark Russell is an Independent Director.
Investor inquiries: Sonya Joyce
Phone: +64 4 894 6912
Media inquiries: Geoff Senescall
Phone: +64 21 481 234
End CA:00263615 For:DIL Type:MEETING Time:2015-04-28 17:08:50
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