SCY 0.00% 14.0¢ smiths city group limited

Ann: MEETING: SCY: Smiths City Group Annual Meeting 25.8.15

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    • Release Date: 25/08/15 13:52
    • Summary: MEETING: SCY: Smiths City Group Annual Meeting 25.8.15
    • Price Sensitive: No
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    					SCY
    25/08/2015 13:52
    MEETING
    NOT PRICE SENSITIVE
    REL: 1352 HRS Smiths City Group Limited
    
    MEETING: SCY: Smiths City Group Annual Meeting 25.8.15
    
    SMITHS CITY GROUP LIMITED
    
    ANNUAL MEETING HELD TUESDAY 25TH AUGUST 2015
    
    RESULTS OF RESOLUTIONS OF ANNUAL MEETING
    TUESDAY 25TH AUGUST 2015
    
    The following Resolutions were passed at the Annual Meeting of Smiths City
    Group Limited and its shareholders held on Tuesday 25th August 2015:
    
    -To elect Ms SM Henderson as a Director.
    
    -To re-elect Mr J A Dobson as a Director.
    
    -To approve Smiths City Properties Limited selling the property at 550
    Colombo Street.
    
    -To approve Smiths City (Southern) Limited leasing the property at 550
    Colombo Street.
    
    -To record the appointment of KPMG as auditors and authorise the Directors to
    fix their remuneration.
    
    INDEPENDENCE OF DIRECTORS
    
    The company has determined that Messrs J D Dobson; G R Rohloff and Ms S M
    Henderson are Independent Directors.
    
    ADDRESSES BY THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
    
    The addresses given by the Chairman and the Chief Executive Officer at the
    Annual Meeting held on Tuesday 25th August 2015 have been provided with this
    announcement.
    
    B J LEE
    CHIEF FINANCIAL OFFICER
    End CA:00269040 For:SCY    Type:MEETING    Time:2015-08-25 13:52:07
    				
 
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