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NPX
06/11/2013 12:14
MEETING
REL: 1214 HRS Nuplex Industries Limited
MEETING: NPX: Annual Meeting Results
NZX/ASX release 6 November 2013
RESULTS OF ANNUAL MEETING
6th NOVEMBER 2013
At the 57th Annual Meeting of shareholders of Nuplex Industries Limited held
at 10.00am today the following matters were approved:
1. Robert Aitken who retired by rotation was re-elected as a director.
(Approved on a show of hands and on a poll)
2. Jeremy Maycock who retired by rotation was re-elected as a director.
(Approved on a show of hands and on a poll)
3. The Directors were authorised to fix the auditor's remuneration and
expenses for the financial year ending 30 June 2014. (Approved on a show of
hands and on a poll)
4. Approval was given (on a show of hands and on a poll):
(a) for the purpose of NZSX Listing Rule 7.3.1(a) for the issue of up to
5,943,774 performance rights and the same number of ordinary shares to
Eligible Employees;
(b) for the purpose of NZSX Listing Rule 7.6.5 for the provision of financial
assistance by Nuplex to Eligible Employees in connection with the performance
rights and shares referred to in (a) above; and
(c) for the purpose of ASX Listing Rule 7.2 (Exception 9) for the
establishment of and the terms and conditions of the Nuplex Industries
Limited FY2014-FY2016 Performance Rights Plan and the issue of ordinary
shares referred to in (a) above,
under the proposed Nuplex Industries Limited FY2014-FY2016 Performance Rights
Plan and on the terms and conditions set out in the Notice of Annual Meeting.
5. Approval was given (on a show of hands and on a poll):
(a) for the purpose of NZSX Listing Rule 7.3.1(a) for the issue to Mr Emery
Severin of up to 2,000,000 performance rights and the same number of ordinary
shares;
(b) for the purpose of NZSX Listing Rule 7.6.5 for the provision of financial
assistance by Nuplex to Mr Severin in connection with the performance rights
and shares referred to in (a) above; and
(c) for the purpose of ASX Listing Rule 10.14 and for all other purposes of
the ASX Listing Rules in connection with the performance rights and shares
referred to in (a) above,
under the proposed Nuplex Industries Limited FY2014-FY2016 Performance Rights
Plan and on the terms and conditions set out in the Notice of Annual Meeting.
For the purposes of NZSX Listing Rules 3.3.2 and 3.3.3, the Board of Nuplex
has determined, and hereby advises, that the following directors of Nuplex
are independent directors:
Rob Aitken, Barbara Gibson, David Jackson, Jeremy Maycock and Peter
Springford .
Finally, Nuplex advises that Mr Peter Springford has been elected as Chairman
of the company with effect from the conclusion of the annual meeting.
E James Williams
Company Secretary
Tel: 61 2 8036 0907
Mob: 61 416 265511
End CA:00243418 For:NPX Type:MEETING Time:2013-11-06 12:14:17
