GFL
24/09/2013 15:43
MEETING
REL: 1543 HRS GFNZ Group Limited
MEETING: GFL: GFNZ Group Ltd - Results of AGM
24 September 2013
GFNZ Group Limited Annual General Meeting held at Amay of New Zealand, 6a
Pacific Rise, Mt Wellington, Auckland on Tuesday 24 September 2013.
A quorum was present.
The results of the resolutions placed before the shareholders are as follows:
Resolutions Results
1 Directors' Report and Accounts
That the Financial Statements for the year ended 31 March 2013 and the
Reports of the Directors and Auditors be adopted.
Passed with 100% in favor of votes cast
2 Election of Director
That Mr Peter Francis be re-elected as a Director (Supported by the current
Board).
Passed with 99.73% in favor of votes cast
3 Auditors
To record the re-appointment of Staples Rodway as auditors of the company and
to authorise the Directors to fix the remuneration of the Auditors for the
ensuing year.
Passed with 100% in favor of votes cast
The board of GFNZ Group limited remains unchanged as follows:
David Smale (Chairman)
Peter Francis (Non-Executive)
Robin King (Non-Executive)
David O'Connell (Managing Director)
David O'Connell
[email protected]
End CA:00241510 For:GFL Type:MEETING Time:2013-09-24 15:43:30
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