KRK
23/02/2016 11:27
MEETING
NOT PRICE SENSITIVE
REL: 1127 HRS Kirkcaldie & Stains Limited
MEETING: KRK: 2016 Annual Meeting - Resolutions Passed
Market Announcement
23 February 2016
2016 Annual Meeting - Resolutions Passed
Kirkcaldie & Stains Limited is pleased to advise that the following
resolutions were passed at its Annual Meeting of shareholders held this
morning in Wellington:
Resolution 1: That Ms Kerry L Prendergast be re-elected as a director of the
Company.
Resolution 2: That Mr Michael G Curtis be elected as a director of the
Company.
Resolution 2: That the directors be authorised to fix the remuneration of PwC
as auditors of the Company for the ensuing year.
The Board has determined in accordance with NZX Main Board Listing Rules
3.3.2 and 3.3.3(a) that each of the following directors is an Independent
Director:
o Mr Falcon Robert Storer Clouston
o Ms Kerry Leigh Prendergast.
Michael Gerard Curtis, being associated to a substantial shareholder, is not
an independent director.
For enquiries:
Orsola Del Sante-Bland
Kirkcaldie & Stains Limited
P O Box 1494
Wellington 6140
E: [email protected]
End CA:00278145 For:KRK Type:MEETING Time:2016-02-23 11:27:57
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