Ann: MEETING: POT: POTL Annual Meeting - Results of Resolutions

• Release Date: 23/10/14 15:19
• Summary: MEETING: POT: POTL Annual Meeting - Results of Resolutions
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					POT
23/10/2014 15:19
MEETING

REL: 1519 HRS Port of Tauranga Limited (NS)

MEETING: POT: POTL Annual Meeting - Results of Resolutions

All resolutions proposed at the Port of Tauranga Limited Annual Meeting held
in Tauranga on Thursday 23 October 2014 were passed.  Those resolutions
comprised:

1 Adoption of Financial Statements for year ended 30 June 2014 and the
reports of the Directors and Auditors.

2 Election of Directors as follows:

(i) election of Mr Alastair Roderick Lawrence as a Director;  and

(ii) re-election of Mr David Alan Pilkington as a Director.

3 Increasing total remuneration payable to Directors from $477,405 per annum
to $491,727 per annum, being an increase of $14,322 per annum (3%).

4 Authorisation of Directors to fix the remuneration of the Auditors for the
ensuing year.

Also, pursuant to NZX Listing Rule 3.3.3(a), the Board has determined that
each of the following Directors is an Independent Director:

- Mr Bill Baylis
- Mr Kim Ellis
- Mr Alastair Lawrence
- Mr David Pilkington
- Mr Keith Tempest

Steve Gray
COMPANY SECRETARY
End CA:00256760 For:POT    Type:MEETING    Time:2014-10-23 15:19:38