Ann: MEETING: TTK: Resolutions Passed at 2014 Annual Shareholder Meeting

• Release Date: 23/10/14 12:34
• Summary: MEETING: TTK: Resolutions Passed at 2014 Annual Shareholder Meeting
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					TTK
23/10/2014 12:34
MEETING

REL: 1234 HRS TeamTalk Limited

MEETING: TTK: Resolutions Passed at 2014 Annual Shareholder Meeting

23 October 2014

The outcomes of the resolutions proposed at the TeamTalk Limited Annual
Shareholders Meeting held on 22 October 2014 were as follows:

1. That George Paterson be re-elected as a Director of TeamTalk Limited -
passed
2. That the Directors be authorised to fix the Auditors' Remuneration -
passed.

Geoff Davis
Finance Director
TeamTalk Limited
Ph: (04) 802-1744
End CA:00256751 For:TTK    Type:MEETING    Time:2014-10-23 12:34:49