Ann: MEETING: BRM: Results of Annual Shareholders

• Release Date: 16/10/12 16:48
• Summary: MEETING: BRM: Results of Annual Shareholders Meeting held 16 October 2012
• Price Sensitive: No
• Download Document  672B

					

BRM
16/10/2012 14:48
MEETING

REL: 1448 HRS Barramundi Limited

MEETING: BRM: Results of Annual Shareholders Meeting held 16 October 2012

16 October 2012

Results of Annual Shareholders Meeting held 16 October 2012

Barramundi Limited is pleased to advise that the following resolutions were
passed at its annual meeting of shareholders held today in Auckland:

 Resolution 1: Re-election of Carmel Fisher as a director

 Resolution 2: Election of Alistair Ryan as a director

 Resolution 3: Election of Carol Campbell as a director

 Resolution 4: Auditor's remuneration

Ben Doshi
Company Secretary
End CA:00228503 For:BRM    Type:MEETING    Time:2012-10-16 14:48:51