Ann: MEETING: NPX: Annual Meeting Results

• Release Date: 05/11/14 10:58
• Summary: MEETING: NPX: Annual Meeting Results
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					NPX
05/11/2014 10:58
MEETING

REL: 1058 HRS Nuplex Industries Limited

MEETING: NPX: Annual Meeting Results

NZX/ASX release        5 November 2014

RESULTS OF ANNUAL MEETING
5th NOVEMBER 2014

At the 58th Annual Meeting of shareholders of Nuplex Industries Limited held
at 10.00am today the following matters were approved:

1. Peter Springford who retired by rotation was re-elected as a director.
(Approved on a show of hands)

2. The Directors were authorised to fix the auditor's remuneration and
expenses for the financial year ending 30 June 2015.  (Approved on a show of
hands)

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 and Peter Springford .

E James Williams
Company Secretary

Tel:  61 2 8036 0907
Mob: 61 416 265511
End CA:00257259 For:NPX    Type:MEETING    Time:2014-11-05 10:58:17