- Release Date: 11/02/15 13:12
- Summary: MEETING: TWR: Annual Meeting Results and Director Independence
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TWR 11/02/2015 13:12 MEETING NOT PRICE SENSITIVE REL: 1312 HRS Tower Limited MEETING: TWR: Annual Meeting Results and Director Independence 11 February 2015 Market Information NZX Limited Level 2, NZX Centre 11 Cable Street Wellington New Zealand Company Announcements Office Australian Securities Exchange Limited Exchange Centre Level 6, 20 Bridge Street Sydney NSW 2000 Australia TOWER Limited: Annual Meeting Results and Director Independence TOWER Limited (NZX/ASX: TWR) is pleased to advise that the following resolutions were passed at its Annual Meeting of shareholders held on 11 February 2015. All resolutions were decided by a show of hands. 1.To authorise the Directors to fix the auditors' remuneration for the coming year. 2.To re-elect Michael Stiassny as a Director. 3.To elect Rebecca Dee-Bradbury as a Director. Directors John Spencer retired by rotation and did not offer himself for re-election. In accordance with NZX Listing Rule 3.3.3(a), the board of TOWER Limited has determined that the following directors are (as specified below) independent or not independent, as defined by NZX Listing Rule 1.6.1: Michael Stiassny Independent David Hancock Not Independent Rebecca Dee-Bradbury Independent Stephen Smith Independent Graham Stuart Independent The directors are considered independent for the purposes of the ASX Corporate Governance Principles and Recommendations. Michael Boggs Chief Financial Officer TOWER Limited ARBN 088 481 234 Incorporated in New Zealand ENDS End CA:00260527 For:TWR Type:MEETING Time:2015-02-11 13:12:14
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- Ann: MEETING: TWR: Annual Meeting Results and Director Independence
Ann: MEETING: TWR: Annual Meeting Results and Director Independence
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