Share
PGC
29/11/2012 14:59
MEETING
REL: 1459 HRS Pyne Gould Corporation Limited
MEETING: PGC: Annual Meeting Results
29 November 2012
Pyne Gould Corporation Limited
Annual Meeting Results
Pyne Gould Corporation held its Annual Meeting of shareholders in Auckland on
28 November 2012.
Details of the presentation made at the meeting are available on PGC's
website.
Shareholders were asked to vote on four resolutions. The results of those
votes were as follows:
Election of Directors
Before attending to the resolutions the meeting was advised that Michael
Tinkler retired at the meeting and did not offer himself for election as a
director.
Resolution 1
To re-elect Bryan Mogridge as a director, was proposed and passed on a show
of hands.
Resolution 2
To elect Gregory Bright as a director, was proposed and passed on a show of
hands.
Resolution 3
To elect Russell Naylor as a director, was proposed and passed on a show of
hands.
Auditor's Remuneration
PwC were automatically reappointed as the Company's Auditors
Resolution 4
That the Directors are authorised to fix the Auditor's remuneration, was
proposed and passed on a show of hands.
Michael Tinkler
Company Secretary
End CA:00230427 For:PGC Type:MEETING Time:2012-11-29 14:59:52
