Ann: MEETING: NZR: Refining NZ Announcement - Annual Meeting Poll Results

• Release Date: 30/04/15 10:15
• Summary: MEETING: NZR: Refining NZ Announcement - Annual Meeting Poll Results
• Price Sensitive: No
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					NZR
30/04/2015 10:15
MEETING
NOT PRICE SENSITIVE
REL: 1015 HRS The New Zealand Refining Company Limited

MEETING: NZR: Refining NZ Announcement - Annual Meeting Poll Results

The Directors of the New Zealand Refining Company Limited (Refining NZ) are
pleased to announce the results of the resolutions put to the annual
shareholders meeting held on 29 April 2015. The poll results are attached.
End CA:00263706 For:NZR    Type:MEETING    Time:2015-04-30 10:15:54