Ann: MEETING: POT: POTL Annual Meeting - Results

• Release Date: 24/10/13 18:13
• Summary: MEETING: POT: POTL Annual Meeting - Results of Resolutions
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					POT
24/10/2013 16:13
MEETING

REL: 1613 HRS Port of Tauranga Limited (NS)

MEETING: POT: POTL Annual Meeting - Results of Resolutions

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 24 October 2013 were passed.  Those resolutions
comprised:

1 Adoption of Financial Statements for year ended 30 June 2013 and the
reports of the Directors and Auditors.

2 Election of Directors as follows:

(i) election of Mr Kimmitt Rowland Ellis as a Director;  and

(ii) re-election of Mr Michael John Smith as a Director.

3 Increasing total remuneration payable to Directors from $463,500 per annum
to $477,405 per annum, being an increase of $13,905 per annum (3%).

4 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
- Mr David Pilkington
- Sir Dryden Spring
- Mr Keith Tempest

Steve Gray
COMPANY SECRETARY
End CA:00242839 For:POT    Type:MEETING    Time:2013-10-24 16:13:26