GTK
27/02/2015 09:05
MEETING
NOT PRICE SENSITIVE
REL: 0905 HRS Gentrack Group Limited
MEETING: GTK: Annual Meeting Results and Director Independence
27 February 2015
Gentrack Group Limited (NZX/ASX: GTK) Annual Meeting Results and Director
Independence
Gentrack Group Limited (GTK) advises that, the following resolutions were
passed at its Annual Meeting of Shareholders held on 26 February 2015:
1.The Board was authorised to fix the auditors' remuneration.
2.Graham Shaw, appointed by the Board as an additional director on 26 March
2014, was elected as a director.
3.Andy Coupe, appointed by the Board as an additional director on 23 April
2014, was elected as a director.
4.Leigh Warren was re-elected as a director.
All resolutions were decided by a show of hands.
Directors
In accordance with NZX Listing Rule 3.3.3(a), the Board of Gentrack Group
Limited has determined that the following directors are (as specified below)
independent or not independent, as defined by NZX Listing Rule 1.6.1:
- John Clifford - Not Independent
- Andy Coupe - Independent
- James Docking - Not Independent
- Graham Shaw - Independent
- Leigh Warren - Independent
ENDS
Contact details regarding this announcement:
Jon Kershaw
Company Secretary
+64 9 966 6090
About Gentrack
Auckland-based Gentrack is a developer of specialist software for energy
utilities, water companies and airports around the world. It employs 200
people in offices in Auckland, Melbourne, Brisbane and London and services
more than 150 utility and airport sites globally.
Gentrack is comprised of two leading software products - Gentrack Velocity
and Airport 20/20. Gentrack Velocity is a specialist billing and CRM product
designed for Energy utilities and Water companies in competitive and
regulated utilities markets. Airport 20/20 is a comprehensive Airport
Management System engineered to optimise an airport's operations through
streamlining airport information flows and transforming the passenger
experience
End CA:00261255 For:GTK Type:MEETING Time:2015-02-27 09:05:59
