Ann: MEETING: KFL: Results of Annual Shareholders' Meeting held 31 July 2015

• Release Date: 31/07/15 14:20
• Summary: MEETING: KFL: Results of Annual Shareholders' Meeting held 31 July 2015
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					KFL
31/07/2015 14:20
MEETING
NOT PRICE SENSITIVE
REL: 1420 HRS Kingfish Limited

MEETING: KFL: Results of Annual Shareholders' Meeting held 31 July 2015

31 July 2015

Results of Annual Shareholders' Meeting held 31 July 2015

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 Carmel Fisher as a director

Resolution 2: Fix auditor's remuneration

Resolution 3: Increase directors' fees by $5k per annum

See attached for table.

Glenn Ashwell
Corporate Manager
Kingfish Limited
End CA:00267788 For:KFL    Type:MEETING    Time:2015-07-31 14:20:31