NWF
30/11/2012 16:35
MEETING
REL: 1635 HRS NZ Windfarms Limited
MEETING: NWF: ANNUAL MEETING RESOLUTION RESULTS
30 November 2012
ANNUAL MEETING RESOLUTION RESULTS
NZ Windfarms Limited ("NWF") advises the results of the director elections
poll at the shareholders Annual Meeting held in Auckland on Tuesday 27
November 2012.
By a show of hands, shareholders resolved as an ordinary resolution that
Vicki Buck and Mike Allen be re-elected as directors of NZ Windfarms Limited.
Also by a show of hands, shareholders resolved as an ordinary resolution that
the directors of NZ Windfarms Limited be authorised to fix, for the financial
year ended 30 June 2013, the fees and expenses of Deloitte as auditors of the
company.
ENDS
End CA:00230526 For:NWF Type:MEETING Time:2012-11-30 16:35:53
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