ERD
07/08/2015 09:54
MEETING
NOT PRICE SENSITIVE
REL: 0954 HRS EROAD Limited
MEETING: ERD: Results of EROAD Limited 2015 Annual Meeting
EROAD LIMITED
7 AUGUST 2015
2015 ANNUAL MEETING RESULTS
The following resolutions were put to shareholders of EROAD Limited (ERD) at
its Annual Meeting held on Thursday 6 August 2015:
1. That Tony Gibson, who retires by rotation, and being eligible, is
re-elected as a director of EROAD.
2. That Michael Bushby, who retires by rotation, and being eligible, is
re-elected as a director of EROAD.
3. That the Directors be authorised to fix the fees and expenses of KPMG as
the auditor of EROAD.
All of the above resolutions were passed on a show of hands.
Steven Newman
Chief Executive Officer
End CA:00268072 For:ERD Type:MEETING Time:2015-08-07 09:54:23
