VIL
19/11/2015 12:21
MEETING
NOT PRICE SENSITIVE
REL: 1221 HRS Veritas Investments Limited
MEETING: VIL: Annual Meeting of Shareholders 2015: Results
NZX Release
19 November 2015
Annual Meeting of Shareholders 2015: Results
Veritas Investments Limited (NZX: VIL) advises that all resolutions put to
the Company's Annual Meeting of Shareholders held in Auckland today were
passed. The four resolutions were:
- Resolution 1: Re-election of Michael Morton as a Director;
- Resolution 2: Election of John Moore as a Director;
- Resolution 3: Authority for the Board to fix the auditor's fees; and
- Resolution 4: Approval of the Proposed Buyback,
as further described in the Notice of Annual Meeting of Shareholders dated 29
October 2015.
For further information, contact: Tim Cook
021 764 401
[email protected]
About Veritas Investments Limited
Veritas Investments is an NZX Main Board-listed investment company focusing
in the Food and Beverage, Franchise and Hospitality sectors. The shell
company was formed in December 2011 and made its first acquisition of the Mad
Butcher franchisor business in May 2013 through a reverse acquisition
transaction. A further investment was made in December 2013 for 50% of Kiwi
Pacific Foods Limited. In September 2014 Veritas acquired the Nosh Food
Market business. In November 2014 Veritas acquired The Better Bar Company
group business.
www.veritasinvestments.co.nz
End CA:00273729 For:VIL Type:MEETING Time:2015-11-19 12:21:01