Ann: MEETING: EVO: Evolve provides update on resolutions at its Annual Meeting

• Release Date: 04/09/15 11:16
• Summary: MEETING: EVO: Evolve provides update on resolutions at its Annual Meeting
• Price Sensitive: No
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					EVO
04/09/2015 11:16
MEETING
NOT PRICE SENSITIVE
REL: 1116 HRS Evolve Education Group Limited

MEETING: EVO: Evolve provides update on resolutions at its Annual Meeting

Evolve Education Group Limited is pleased to advise that the following
resolutions were passed at its Annual Meeting of shareholders this morning in
Auckland:

Resolution 1:  That PricewaterhouseCoopers be appointed as the auditor of
Evolve Education Group Limited to hold office from the conclusion of the
meeting until the conclusion of the next annual meeting, and audit the Evolve
Education Group Limited's group financial statements for the 2016 financial
year.

Resolution 2:  That the Board be authorised to fix the fees and expenses of
PricewaterhouseCoopers as auditor for the ensuing year.

Resolution 3: That Mr Greg Kern be elected as a director of Evolve Education
Group Limited.

Resolution 4: That Mr Mark Finlay be elected as a director of Evolve
Education Group Limited.

Resolution 5:  That Evolve Education Group Limited's constitution be amended
as specified in the Notice of Annual Meeting with effect from the close of
the Annual Meeting.

The Board has determined in accordance with NZX Main Board Listing Rules that
each of the following directors is an Independent Director:  Ms Norah Barlow
and Mr Alistair Ryan.

A copy of the amended constitution is attached to this announcement.

ENDS

For any further inquiries please contact:
Vivek Singh
Chief Financial Officer
Evolve Education Group Limited
Email: [email protected]
Mobile: +64 27 2000 982

Attachment: Evolve Education Group Limited's constitution, as amended
End CA:00269656 For:EVO    Type:MEETING    Time:2015-09-04 11:16:21