CMO 0.25% $8.15 the colonial motor company limited ordinary shares

Ann: MEETING: CMO: Annual meeting 2013

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    					CMO
    01/11/2013 11:44
    MEETING
    
    REL: 1144 HRS The Colonial Motor Company Limited
    
    MEETING: CMO: Annual meeting 2013
    
    The 95th annual meeting of shareholders of The Colonial Motor Company Limited
    was held in the company's registered office at 89 Courtenay Place in
    Wellington today, 1 November 2013.
    The following resolutions were passed.
    
    1. To re-elect James Picot Gibbons as a director of the company
    
    2. To elect Matthew James Newman as a director of the company
    
    3. To record the on-going appointment of Grant Thornton as auditor of the
    company and to authorise the directors to fix the auditor's remuneration
    End CA:00243233 For:CMO    Type:MEETING    Time:2013-11-01 11:44:02
    				
 
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