POT
22/10/2015 15:32
MEETING
NOT PRICE SENSITIVE
REL: 1532 HRS Port of Tauranga Limited (NS)
MEETING: POT: Port of Tauranga Ltd - Results of Resolutions at AGM
Port of Tauranga Limited Annual Meeting -
Results of Resolutions at Annual Meeting
and Directors' Independence
All resolutions proposed at the Port of Tauranga Limited Annual Meeting held
in Tauranga on Thursday 22 October 2015 were passed. Those resolutions
comprised:
1 Election of Directors as follows:
(i) election of Ms Julia Hoare as a Director; and
(ii) election of Mr Doug Leeder as a Director.
2 Increasing total remuneration payable to Directors from $491,727 per annum
to $506,479 per annum, being an increase of $14,751 per annum (3%).
3 Authorisation of Directors to fix the remuneration of the Auditors for the
ensuing year.
Also, pursuant to NZX Listing Rule 3.3.3(a), the Board has determined that
each of the following Directors is an Independent Director:
- Mr Bill Baylis
- Mr Kim Ellis
- Ms Julia Hoare
- Mr Alastair Lawrence
- Mr David Pilkington
Steve Gray
COMPANY SECRETARY
End CA:00272199 For:POT Type:MEETING Time:2015-10-22 15:32:13
