Ann: MEETING: CDI: CDI: Results of Annual Meeting

• Release Date: 22/05/12 12:48
• Summary: MEETING: CDI: CDI: Results of Annual Meeting of Shareholders
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CDI
22/05/2012 10:48
MEETING

REL: 1048 HRS CDL Investments New Zealand Limited

MEETING: CDI: CDI: Results of Annual Meeting of Shareholders

CDL Investments New Zealand Limited advises that at the Company's 2010 Annual
Meeting held earlier today, the following resolutions were passed:

a) Election of Mr. Rob Challinor as a Director:
 PASSED by a show of hands

b) Election of Mr. Vincent Yeo as a Director:
PASSED by a show of hands

c) Remuneration of Auditors for the year ending 31 December 2012
PASSED by a show of hands

Takeshi Ito
Company Secretary
End CA:00223112 For:CDI    Type:MEETING    Time:2012-05-22 10:48:17