IQE
21/05/2015 16:45
MEETING
NOT PRICE SENSITIVE
REL: 1645 HRS Intueri Education Group Limited
MEETING: IQE: IQE - Annual Meeting Results & Director Independence
MARKET RELEASE
21 May 2015
Intueri Annual Meeting 2015 Results, Director Independence
Intueri Education Group Limited (Intueri) (IQE) today held its inaugural
Annual Shareholder Meeting as a publicly listed company. The meeting was
webcast live and a recording of the webcast will be available at
www.intueri.co.nz at approximately 5pm this afternoon.
Five resolutions were put to shareholders at the meeting and all were passed.
The final results of the voting by poll were:
Resolution
1. That BDO Auckland be appointed as the auditor
For 79,163,389 Against 0
2. That the board be authorised to fix the fees and expenses of BDO Auckland
as auditor for the ensuing year
For 79,163,389 Against 0
3. That Mr James Turner be re-elected as a director
For 79,155,889 Against 0
5. That Mr Nico Marx be elected as a director
For 79,163,389 Against 0
6. That the pool of fees payable to all non executive directors taken
together be increased from $335,000 to $400,000
For 79,149,857 Against 13,532
Resolution 4, the election of Ms Cathy Walsh as a director, was withdrawn
prior to the Annual Meeting.
In addition, pursuant to NZSX Listing Rule 3.3.3(a), the Board has determined
that the independent directors are:
o Mr Chris Kelly
o Mr James Turner
o Mr Russell Woodard
-Ends-
For queries, please contact:
Rod Marvin, CFO +64 (0) 27 499 7822
[email protected]
End CA:00264649 For:IQE Type:MEETING Time:2015-05-21 16:45:01
