MMH
22/10/2015 15:20
MEETING
NOT PRICE SENSITIVE
REL: 1520 HRS Marsden Maritime Holdings Limited (NS)
MEETING: MMH: Annual Meeting Of Shareholders - Resolutions
Marsden Maritime Holdings Limited is pleased to advise that the following
resolutions were passed at its annual meeting of shareholders held in
Whangarei today.
Resolution 1:
Re-election of Ms Susan Huria as a director
Resolution 2
Election of Mr Murray Jagger as director
In addition, pursuant to NZX Listing Rule 3.3.3(a), the board has determined
that each of the following directors is an Independent Director (as defined
in the NZX Listing Rules):
Sir John Goulter
Mark Bogle
Peter Griffiths
Susan Huria
Murray Jagger
Elena Trout
End CA:00272198 For:MMH Type:MEETING Time:2015-10-22 15:20:03
