ATM
20/11/2012 16:45
MEETING
REL: 1645 HRS A2 Corporation Limited
MEETING: ATM: Annual Meeting Results
NZX ANNOUNCEMENT
Annual Meeting Results
20 November 2012
A2 Corporation Limited is pleased to announce that all resolutions put to the
annual meeting of shareholders today were passed. These were:
1. That the financial statements for the year ended 30 June 2012, together
with the directors' and Auditors' reports, be received.
2. 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.
3. That Richard Le Grice be re-elected as a director of the Company.
4. That Perry Gunner be re-elected as a director of the Company.
Geoffrey Babidge
Managing Director
End CA:00229995 For:ATM Type:MEETING Time:2012-11-20 16:45:19
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