MGL
01/12/2015 10:11
MEETING
NOT PRICE SENSITIVE
REL: 1011 HRS Mercer Group Limited
MEETING: MGL: Minutes of meeting
30 November 2015
Mercer wishes to advise the market of the outcome of the resolutions put to
its Annual Meeting on 30 November 2015.
Auditor's Remuneration
Resolution 1 - Ordinary resolution
That the Board of Directors be authorized to fix the Auditor's fees and
expenses for the coming year
Result: The resolution was carried by poll - 100% for, 0% against, 0%
abstain.
Re-election of Directors
Resolution 2 - Ordinary resolution
That Mr Dennehy be re-elected as a Director of the Company
Result: The resolution was carried by poll - 85% for, 15% against, 0%
abstain.
Resolution 3 - Ordinary resolution
That Mr Rookes be re-elected as a Director of the Company
Result: The resolution was carried by poll - 100% for, 0% against, 0% abstain
In accordance with NZSX Listing Rule 3.3.3 (a), the Board has determined that
the Independent Directors of
Mercer Group Ltd are:
Mr Dennehy
Mr Smart
Mr Diack
Granting of Share Options
Resolution 4 - Ordinary resolution
That Mr Dennehy be granted options for 7,571,429 shares.
Result: The resolution was carried by poll- 85% for, 15% against, 0% abstain
Resolution 5 - Ordinary resolution
That Richard Rookes be granted options for 10,857,143 shares.
Result: The resolution was carried poll - 94% for, 0% against, 6% abstain.
END
End CA:00274420 For:MGL Type:MEETING Time:2015-12-01 10:11:32
