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- Release Date: 25/11/13 18:23
- Summary: MEETING: ATM: 2013 Annual Meeting Results
- Price Sensitive: No
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ATM
25/11/2013 16:23
MEETING
REL: 1623 HRS A2 Corporation Limited
MEETING: ATM: 2013 Annual Meeting Results
A2 Corporation Limited (the "Company") is pleased to announce that all
resolutions put to the annual meeting of shareholders were passed. These
were:
1. That Ernst & Young be re-appointed as Auditors of the Company and that the
directors of the Company be authorised to fix the Auditors' remuneration for
the ensuing year.
2. That Clifford Cook, who will retire at the close of the meeting in
accordance with NZSX Listing Rule 3.3.11, be re-elected as a director of the
Company.
3. That David Mair, who will retire at the close of the meeting in accordance
with NZSX Listing Rule 3.3.11, be re-elected as a director of the Company.
4. That Julia Hoare, who will retire at the close of the meeting in
accordance with NZSX Listing Rule 3.3.6, be elected as a director of the
Company.
5. That, pursuant to clause 17.1 of the Company's constitution, the maximum
number of directors of the Company be increased from seven to eight.
6. That the total monetary sum per annum payable to all directors of the
Company for directors' fees (taken together) be increased by NZ$350,000 to
not more than NZ$600,000 per annum.
7. That the entry by a2 Exports Australia Pty Limited, a wholly-owned
subsidiary of the Company, into a processing, packaging, warehousing and
delivery agreement with Pactum Australia Pty Limited and Pactum Dairy Group
Pty Limited as described in the Explanatory Notes be approved for the
purposes of NZSX Listing Rule 9.2.
As required by NZSX Listing Rule 3.3.3, the A2 Corporation Board has
determined that the following directors are independent, as defined by NZX
Listing Rule 1.6.1:
Richard Le Grice - Independent
David Mair - Independent
Julia Hoare - Independent
Geoffrey Babidge
Managing Director
End CA:00244256 For:ATM Type:MEETING Time:2013-11-25 16:23:50
