MET
27/10/2015 16:40
MEETING
NOT PRICE SENSITIVE
REL: 1640 HRS Metlifecare Limited
MEETING: MET: Metlifecare Annual Meeting Results
27 October 2015
Media Release
METLIFECARE ANNUAL MEETING RESULTS
Shareholders were told that Metlifecare (NZX: MET, ASX: MEQ) has had a strong
year of financial results to 30 June 2015 at its Annual Shareholders Meeting
in Auckland. The Company's focus on development, increasing its care
offering and delivering value to shareholders was detailed by Chair Kim Ellis
and CEO Alan Edwards.
The following resolutions were passed (by poll) by shareholders of
Metlifecare Limited at its Annual Meeting this afternoon:
(Please see attachment for table).
A copy of the revised Constitution, as approved by shareholders under
resolution 5 above, is attached.
ENDS
For more information, please contact:
Alan Edwards
Chief Executive Officer
Tel: +64 9 539 8000
About Metlifecare
Metlifecare is a publicly-listed aged care and retirement lifestyle company.
The happiness of our residents is at the heart of everything we do. We offer
rewarding retirement lifestyle within vibrant social communities backed up by
a full range of care services when required.
Established in 1984, the company has a proven track record of successfully
owning and managing retirement villages in New Zealand. Metlifecare currently
owns villages in prime locations throughout the North Island of New Zealand.
Designed with our residents' personal freedom and sense of security in mind,
our living options range from independent villas and apartments through to
serviced apartments, rest homes and hospitals.
metlifecare.co.nz
End CA:00272377 For:MET Type:MEETING Time:2015-10-27 16:40:57
