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PIL
06/06/2014 11:58
MEETING
REL: 1158 HRS Promisia Integrative Limited
MEETING: PIL: AGM Resolution Results
30/5/2014
Results of Resolutions Submitted to Recent AGM
The directors wish to advise that all resolutions contained in the Notice of
Meeting dated 24 April 2014 were put to the Company's Annual General Meeting
on Thursday 29 May 2014 and were declared carried at the meeting on a show of
hands.
The resolutions were:
1. The reappointment of auditors Moore Stephens Markhams Audit of Wellington.
2. The re-election of Stephen Underwood as a director of the Company.
3. The election of Thomas David Brankin as a director of the Company.
4. The granting of 1,770,000 8 cent options exercisable on or before 29 May
2018 to each of Thomas David Brankin, Eoin Malcolm Miller Johnson, Maurice
Duncan Priest and Stephen Underwood or their respective nominees.
5. The granting of 8,000,000 8 cent options exercisable on or before 29 May
2018 to Charles Daily or his nominee.
6. The granting of 2,000,000 8 cent options exercisable on or before 29 May
2018 to Sheena Hunt or her nominee.
It should be noted that none of the directors took part in the vote for their
option award and Charles Daily and Sheena Hunt did not take part in any vote
for their respective option awards.
For further information please contact:
Mr. Charles Daily, Chief Executive Officer on (04) 889 0234 or
Mr. Malcolm Johnson, Chairman on (04) 479 3377
ENDS
End CA:00251297 For:PIL Type:MEETING Time:2014-06-06 11:58:21
