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

Ann: MEETING: CMO: Annual meeting 2014

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    					CMO
    07/11/2014 11:55
    MEETING
    
    REL: 1155 HRS The Colonial Motor Company Limited
    
    MEETING: CMO: Annual meeting 2014
    
    The 96th 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, 7 November 2014.
    
    The following resolutions were passed.
    
    1. To re-elect Falcon Robert Storer Clouston as a director of the company.
    
    2. To re-elect Denis Michael Wood as a director of the company.
    
    3. To elect Stuart Barnes Gibbons as a director of the company.
    
    4. 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:00257386 For:CMO    Type:MEETING    Time:2014-11-07 11:55:20
    				
 
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