GEO
16/11/2015 15:16
MEETING
NOT PRICE SENSITIVE
REL: 1516 HRS GeoOP Limited
MEETING: GEO: 2015 AGM Results
GEOOP LIMITED (NZX:GEO)
Monday, 16 November 2015
2015 Annual Meeting Results
The following resolutions were put to shareholders of GeoOp Limited at its
Annual Meeting held earlier today:
1. That Mark Weldon, who retires by rotation and who is eligible for
re-election, be re-elected as a Director of the Company.
2. That Leanne Graham, who retires by rotation and who is eligible for
re-election, be re-elected as a Director of the Company.
3. That Deloitte be reappointed as the auditor of the Company to hold office
from the date of this resolution until the conclusion of GeoOp's next Annual
Meeting and authorise the Directors to fix the Auditor's remuneration for the
forthcoming year.
All of the above resolutions were passed on a show of hands.
For more information please contact:
Stewart Reynolds
Email: [email protected]
About GeoOp Limited www.geoop.com
GeoOp Limited, the New Zealand-based mobile job management company globally
empowering trades and services businesses to create efficient business
processes.
GeoOp Limited provides a cloud-based solution for trades and services that
replaces inefficient, paper-based systems with a simple way to accurately
create, assign, cost, quote and invoice jobs while in the field.
End CA:00273511 For:GEO Type:MEETING Time:2015-11-16 15:16:56
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