Ann: MEETING: MLN: Results of Annual Shareholders Meeting held...

• Release Date: 31/10/14 15:55
• Summary: MEETING: MLN: Results of Annual Shareholders Meeting held 31 October 2014
• Price Sensitive: No
• Download Document  808B

					MLN
31/10/2014 15:55
MEETING

REL: 1555 HRS Marlin Global Limited

MEETING: MLN: Results of Annual Shareholders Meeting held 31 October 2014

31 October 2014

Results of Annual Shareholders' Meeting held 31 October 2014

Marlin Global 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 Carol Campbell as a Director

Resolution 2: Fix auditor's remuneration

Votes for Votes for % Votes against Votes against % Total votes Abstain
Re-elect Carol Campbell 6,688,357 97.43% 176,467 2.57% 6,864,824 -
Fix auditor's remuneration 6,285,365 99.65% 22,322 0.35% 6,307,687 557,137

Glenn Ashwell
Corporate Manager
Marlin Global Limited
End CA:00257096 For:MLN    Type:MEETING    Time:2014-10-31 15:55:14