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- Release Date: 19/07/12 17:19
- Summary: MEETING: MVN: AGM Results and Presentation
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MVN
19/07/2012 15:19
MEETING
REL: 1519 HRS Methven Limited
MEETING: MVN: AGM Results and Presentation
Methven are pleased to release the attached presentation and resolutions from
the Annual Meeting held on 19 July 2012.
The following resolutions were passed by the required majority at the
meeting:
1 Re-appointment of PricewaterhouseCoopers as the auditors of the Company
and that the directors are authorised to fix the auditors' remuneration.
2 Re-election of Peter Stanes as a director of the Company.
3 Re-election of Phil Lough as a director of the Company.
4 Election of Alison Taylor as a director of the Company.
5 To increase the total monetary sum per annum payable to all directors of
Methven (taken together) to $350,000 per annum.
End CA:00225104 For:MVN Type:MEETING Time:2012-07-19 15:19:13
