Ann: MEETING: SCL: Results of Annual Shareholders' Meeting

• Release Date: 09/06/15 16:28
• Summary: MEETING: SCL: Results of Annual Shareholders' Meeting
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09/06/2015 16:28
MEETING
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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