Ann: MEETING: LPC: Resolutions from LPC Annual Me

• Release Date: 08/11/13 15:21
• Summary: MEETING: LPC: Resolutions from LPC Annual Meeting Held 08 November 2013
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					LPC
08/11/2013 13:21
MEETING

REL: 1321 HRS Lyttelton Port Company Limited (NS)

MEETING: LPC: Resolutions from LPC Annual Meeting Held 08 November 2013

08 November 2013

NZX RELEASE
RESOLUTION FROM LPC ANNUAL MEETING HELD 08 NOVEMBER 2013

Lyttelton Port Company Limited held its 2013 Annual Meeting of Shareholders
on Friday 08 November 2013 at which the following resolution was proposed and
carried.

1. To elect Lindsay Crossen as a Director

-Ends-

For further information contact:
KATHY MEADS
Chief Financial Officer
Lyttelton Port Company Ltd
027 445 2293
End CA:00243556 For:LPC    Type:MEETING    Time:2013-11-08 13:21:17