NPX
04/11/2015 12:01
MEETING
NOT PRICE SENSITIVE
REL: 1201 HRS Nuplex Industries Limited
MEETING: NPX: Results of Annual Meeting
NZX/ASX release 4 November 2015
RESULTS OF ANNUAL MEETING
4 NOVEMBER 2015
At the 59th Annual Meeting of shareholders of Nuplex Industries Limited held
at 10.30am today the following matters were approved:
1. Barbara Gibson who retired by rotation was re-elected as a director.
(Approved on a show of hands and on a poll).
2. David Jackson who retired by rotation was re-elected as a director.
(Approved on a show of hands and on a poll).
3. Mary Verschuer was elected as a director. (Approved on a show of hands
and on a poll).
4. John Bevan was elected as a director. (Approved on a show of hands and on
a poll).
5. The Directors were authorised to fix the auditor's remuneration and
expenses for the financial year ending 30 June 2016. (Approved on a show of
hands and on a poll)
For the purposes of NZSX Listing Rules 3.3.2 and 3.3.3, the Board of Nuplex
has determined, and hereby advises, that the following directors of Nuplex
are independent directors:
John Bevan, Barbara Gibson, David Jackson, Peter Springford and Mary
Verschuer.
Rob Aitken has retired as a director of Nuplex effective at the conclusion of
today's annual meeting.
E James Williams
Company Secretary
Tel: 61 2 8036 0907
Mob: 61 416 265511
End CA:00272833 For:NPX Type:MEETING Time:2015-11-04 12:01:46
