Share
- Release Date: 11/05/12 16:30
- Summary: MEETING: MGL: Mercer Group Ltd - Special shareholder meeting results
- Price Sensitive: No
- Download Document 1.62KB
MGL
11/05/2012 14:30
MEETING
REL: 1430 HRS Mercer Group Limited
MEETING: MGL: Mercer Group Ltd - Special shareholder meeting results
Announcement - Special Shareholders Meeting - Results
Mercer Group Limited held a special shareholders meeting at 3pm on 9 May
2012, at its offices at 7 Corban Avenue, Henderson, Auckland.
Present were G Diack (Chairman), R Rookes (Director), R Shepherd (CEO), and T
Blathwayt (CFO and Secretary) and one attendee shareholder.
The Company's constitution specifies a quorum of at least five shareholders
in person or by proxy, carrying together not less than 5% of the votes. The
Secretary confirmed that a quorum was present.
Mr Diack advised that voting at the meeting would be by show of hands. He
also advised that 33 proxies had been received of which 33 were held by
himself, directors, and the secretary representing 40% of the total shares
able to be voted with 98.4% of these in favour and 1.6% against.
The results of the voting are as follows-
The first and only item on the agenda was the following resolution:
That, pursuant to NZSX Listing Rule 7.3.10, the Company agree to amend the
specific terms and conditions on which the Series A Options were granted to
Rodger David Shepherd ("Rodger"), specifically that the exercise date for
those options (being 2 February 2013) be amended so that Rodger may exercise
the Series A Options at any time on or before 2 February 2013.
Mr Rookes moved and Mr Lowe seconded the resolution. All shareholders
present voted for the resolution.
The meeting concluded at 3.10pm.
G Diack
Chairman
10 May 2012
End CA:00222784 For:MGL Type:MEETING Time:2012-05-11 14:30:08
