SCL
09/06/2015 16:28
MEETING
NOT PRICE SENSITIVE
REL: 1628 HRS Scales Corporation Limited
MEETING: SCL: Results of Annual Shareholders' Meeting
9 June 2015
Results of Scales Corporation Limited annual shareholders' meeting 2015
Scales Corporation Limited held its first annual meeting as a publicly listed
company in Christchurch at 4.30pm on 8 June.
Three resolutions were put to shareholders at the meeting and all were passed
as follows:
1. To record the reappointment of Deloitte as auditors of the Company and to
authorise the Directors to fix the auditor's remuneration for the coming
year.
Passed by a show of hands.
2. To re-elect Nicholas Harris as a Director.
Passed by a show of hands.
3. To re-elect Timothy Goodacre as a Director.
Passed by a show of hands.
Steve Kennelly
End CA:00265435 For:SCL Type:MEETING Time:2015-06-09 16:28:00
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