SCY
26/08/2014 13:57
MEETING
REL: 1357 HRS Smiths City Group Limited
MEETING: SCY: Smiths City Group Annual Meeting 26.8.14
SMITHS CITY GROUP LIMITED
ANNUAL MEETING HELD TUESDAY 26TH AUGUST 2014
RESULTS OF RESOLUTIONS OF ANNUAL MEETING
TUESDAY 26TH AUGUST 2014
The following Resolutions were passed at the Annual Meeting of Smiths City
Group Limited and its shareholders held on Tuesday 26th August 2014:
- To re-elect Mr G R Rohloff as a Director.
- To re-elect Mr L N E Bunt as a Director.
- 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 L N E Bunt
are Independent Directors.
ADDRESSES BY THE CHAIRMAN; MANAGING DIRECTOR AND THE TWO RE-ELECTED DIRECTORS
The addresses given by the Chairman; Managing Director and the two re-elected
Directors at the Annual Meeting held on Tuesday 26th August 2014 have been
provided with this announcement.
B J LEE
CHIEF FINANCIAL OFFICER
End CA:00254402 For:SCY Type:MEETING Time:2014-08-26 13:57:11
