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