Ann: MEETING: MLN: Results of Annual Shareholders

• Release Date: 31/10/13 16:37
• Summary: MEETING: MLN: Results of Annual Shareholders Meeting held 31 October 2013
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					MLN
31/10/2013 14:37
MEETING

REL: 1437 HRS Marlin Global Limited

MEETING: MLN: Results of Annual Shareholders Meeting held 31 October 2013

31 October 2013

Results of Annual Shareholders Meeting held 31 October 2013

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 Alistair Ryan as a director

Resolution 2: Election of Andy Coupe as a director

Resolution 3: Fix auditor's remuneration

[please see attachment for further details of resolution votes]

Ben Doshi
Chief Financial Officer
Marlin Global Limited
End CA:00243162 For:MLN    Type:MEETING    Time:2013-10-31 14:37:34