GTK
26/02/2016 09:38
MEETING
NOT PRICE SENSITIVE
REL: 0938 HRS Gentrack Group Limited
MEETING: GTK: Annual Meeting Results and Director Independence
26 February 2016
Gentrack Group Limited (GTK) advises that the following resolutions were
passed at its Annual Meeting of Shareholders held on 25 February 2016:
1. The Board was authorised to fix the auditors' remuneration.
2. James Docking, appointed by the Board as a non-executive director on 15
January 2016, was elected as a director of Gentrack Group Limited.
3. John Clifford was re-elected as a director of Gentrack Group Limited.
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 over 200
people in offices in Auckland, Melbourne and London and services utility and
airport sites across four continents. 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 Operational System engineered to optimise an airport's
operations through intelligent collaboration, streamlining airport
information flows and transforming the passenger experience.
End CA:00278392 For:GTK Type:MEETING Time:2016-02-26 09:38:49
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