Ann: MEETING: ARV: Annual Meeting Results

• Release Date: 24/08/15 08:31
• Summary: MEETING: ARV: Annual Meeting Results
• Price Sensitive: No
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					ARV
24/08/2015 08:31
MEETING
NOT PRICE SENSITIVE
REL: 0831 HRS Arvida Group Limited (NS)

MEETING: ARV: Annual Meeting Results

The Board of Arvida Group Limited is pleased to announce the poll results of
the five resolutions put to the Company's Annual Meeting:

- Michael Ambrose was re-elected as a Director;
- Susan Paterson and Paul Ridley-Smith were elected as Directors;
- The shares issued pursuant to the acquisition of Aria Gardens Limited and
Epsom Brown Holdings Limited were ratified; and
- The Board was authorised to fix the auditor's fees and expenses.

A results summary is included in the attached announcement.
End CA:00268886 For:ARV    Type:MEETING    Time:2015-08-24 08:31:37