Ann: MEETING: TTK: Resolutions Passed at the 2013

• Release Date: 17/10/13 13:53
• Summary: MEETING: TTK: Resolutions Passed at the 2013 Annual Shareholder Meeting
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					TTK
17/10/2013 11:53
MEETING

REL: 1153 HRS TeamTalk Limited

MEETING: TTK: Resolutions Passed at the 2013 Annual Shareholder Meeting

17 October 2013

The outcomes of the resolutions proposed at the TeamTalk Limited Annual
Shareholders Meeting held on 16 October 2013 were as follows:

1. That Steven Murray be re-elected as a Director of TeamTalk Limited -
passed
2. That Russell Ballard be re-elected as a Director of TeamTalk Limited -
passed
3. That Geoff Davis be re-elected as a Director of TeamTalk Limited - passed
4. That the Directors be authorised to fix the Auditors' Remuneration -
passed.

Geoff Davis
Finance Director
TeamTalk Limited
Ph: (04) 802-1744
End CA:00242502 For:TTK    Type:MEETING    Time:2013-10-17 11:53:19