SUM
30/04/2015 15:21
MEETING
NOT PRICE SENSITIVE
REL: 1521 HRS Summerset Group Holdings Limited
MEETING: SUM: Annual Meeting - Outcome of Meeting
NZX AND ASX RELEASE
30 APRIL 2015
OUTCOME OF SUMMERSET ANNUAL MEETING
The following ordinary resolutions put to shareholders at the Summerset
Annual Meeting this afternoon were passed by shareholders. These resolutions
were decided by a show of hands.
1. That the Board is authorised to fix the Auditors' remuneration;
2. That James Ogden be re-elected as a Director of Summerset;
3. That Marie Bismark be re-elected as a Director of Summerset;
The shareholder-proposed resolutions in the attached table were not passed by
shareholders. These resolutions did not have the support of the Board and
were decided by poll. The results of the poll are provided in the attached
table.
ENDS
For investor relations enquiries:
Leanne Walker
Company Secretary
[email protected]
04 894 7361 or 029 770 8189
End CA:00263738 For:SUM Type:MEETING Time:2015-04-30 15:21:45
