CMO
06/11/2015 13:16
ADDRESS
NOT PRICE SENSITIVE
REL: 1316 HRS The Colonial Motor Company Limited
ADDRESS: CMO: Annual meeting 2015
The 97th annual meeting of The Colonial Motor Company Limited was held in
Wellington today, Friday, 6 November 2015.
Jim Gibbons, Chairman of the board of directors, addressed the meeting on the
performance of the company and its subsidiaries during the year to 30 June
2015 and subsequently. The text of the speech is attached.
Shareholders passed the following resolutions:
a) To re-elect Graeme Durrad Gibbons as a director of the Company
b) To elect Ashley James Waugh as a director of the Company
c) To note the To record the on-going appointment of Grant Thornton as
Auditors and to authorise the Directors to fix the Auditors' remuneration.
End CA:00272990 For:CMO Type:ADDRESS Time:2015-11-06 13:16:52
