Ann: MEETING: KFL: Results of Annual Shareholders' Meeting held 15 August 2014

• Release Date: 15/08/14 15:06
• Summary: MEETING: KFL: Results of Annual Shareholders' Meeting held 15 August 2014
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					KFL
15/08/2014 15:06
MEETING

REL: 1506 HRS Kingfish Limited

MEETING: KFL: Results of Annual Shareholders' Meeting held 15 August 2014

15 August 2014

Results of Annual Shareholders' Meeting held 15 August 2014

Kingfish Limited is pleased to advise that the following resolutions were
passed at its annual meeting of shareholders held today in Auckland:

Resolution 1: Re-election of Carol Campbell as a director

Resolution 2: Fix auditor's remuneration

Resolution 3: Widening of the Investment Mandate

See attached for table

Kate Livingston
Corporate Manager
Kingfish Limited
End CA:00253952 For:KFL    Type:MEETING    Time:2014-08-15 15:06:05