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- Release Date: 01/11/12 15:27
- Summary: MEETING: NPX: Results of Annual Meeting
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NPX
01/11/2012 13:27
MEETING
REL: 1327 HRS Nuplex Industries Limited
MEETING: NPX: Results of Annual Meeting
NZX/ASX release 1 November 2012
ANNUAL GENERAL MEETING
1st NOVEMBER 2012
At the 56th Annual Meeting of shareholders of Nuplex Industries Limited held
at 10.00am today the following resolutions were approved:
1. PricewaterhouseCoopers were reappointed as auditor and the Directors were
authorised to fix the auditor's remuneration and expenses for the financial
year ended 30 June 2013. (Approved on a show of hands and on a poll)
2. Barbara Gibson who retired by rotation was re-elected as a director.
(Approved on a show of hands and on a poll)
3. David Jackson who retired by rotation was re-elected as a director.
(Approved on a show of hands and on a poll)
4. The aggregate fee pool for directors' remuneration was increased from
NZ$1,000,000 to A$1,000,000. (Approved on a poll after being voted against
on a show of hands. Results of the poll: Votes for - 65,988,595; Votes
against - 34,994,421; Abstain - 1,210,061).
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 (Chairman), Barbara Gibson, David Jackson, Jeremy Maycock and
Peter Springford .
E James Williams
Company Secretary
End CA:00229214 For:NPX Type:MEETING Time:2012-11-01 13:27:53
