- Release Date: 30/07/15 08:32
- Summary: MEETING: IKE: 2015 Annual Meeting Results
- Price Sensitive: No
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IKE 30/07/2015 08:32 MEETING NOT PRICE SENSITIVE REL: 0832 HRS ikeGPS Group Limited (NS) MEETING: IKE: 2015 Annual Meeting Results July 29, 2015 IKEGPS GROUP LIMITED ANNUAL MEETING RESULTS 2015 The following resolutions were put to shareholders of ikeGPS Group Limited (NZX:IKE) at its Annual Meeting held on July 29 2015: 1. That the Directors are authorised to fix the remuneration of the auditor. 2. That Mr. Frederick Lax, appointed by the Board as an additional Director on 21 July 2014, be elected as a Director of ikeGPS Group Limited. 3. That Mr. Peter Britnell, retiring from office as a Director of ikeGPS Group Limited by rotation, be re-elected as a Director of IkeGPS Group Limited. All of the above resolutions were passed on a show of hands. Contact Gael Hargreaves Company Secretary ikeGPS Group Limited +64 (04) 382 8064 [email protected] ENDS End CA:00267672 For:IKE Type:MEETING Time:2015-07-30 08:32:19
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