AWF
22/07/2015 12:00
MEETING
NOT PRICE SENSITIVE
REL: 1200 HRS AWF Madison Group Limited
MEETING: AWF: AWF Madison ASM Resolution Results
22 July 2015
NZX Release
AWF Madison Group Limited
2015 Annual Meeting Results
AWF Madison Group Limited is pleased to announce that all resolutions
considered at the annual meeting of shareholders held on 22 July 2015 were
passed by ordinary resolution.
These were:
1. To authorise the Directors to fix the remuneration of the auditors
2. That Ross Keenan is re-elected as a Director.
3. That Simon Hull is re-elected as a Director
4. That Wynnis Armour is elected as a Director
5. That the Directors fee pool is increased by $150,000 to $350,000
For more information please contact
Paul Mens
Group CFO and Company Secretary
Phone +64 21 992 532
End CA:00267271 For:AWF Type:MEETING Time:2015-07-22 12:00:22
