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- Release Date: 21/08/12 18:22
- Summary: MEETING: FIN: Results of Annual General Meeting
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FIN
21/08/2012 16:22
MEETING
REL: 1622 HRS Finzsoft Solutions Limited
MEETING: FIN: Results of Annual General Meeting
21 August 2012
Market Announcement for Public Release by NZX
To : Listed Company Relations
New Zealand Exchange Limited
Results of Annual General Meeting
Finzsoft Solutions Limited advises that the following resolutions on the
notice of meeting for the Annual General Meeting for shareholders, held in
Auckland on 21 August 2012 were passed.
1. To receive and consider the Annual Report of the Company including the
Financial Statements and the Auditors Report for the year ending 31 March
2012.
2. That Andrew Holliday, who retires by rotation in accordance with the
Company's constitution and offers himself for re-election, is elected as a
Director of the Company.
3. That Brent Impey is elected as an Independent Director of the Company.
4. That Paul Cook is elected as an Independent Director of the Company.
5. That Staples Rodway be re-appointed as the Company's Auditor and that the
Directors be authorised to settle the Auditor's remuneration.
We note that all resolutions were passed at Finzsoft's Annual General
Meeting.
End CA:00226248 For:FIN Type:MEETING Time:2012-08-21 16:22:26
