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- Release Date: 28/08/13 11:08
- Summary: MEETING: SCY: SMITHS CITY GROUP LIMITED - ANNUAL MEETING 27.8.13
- Price Sensitive: No
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SCY
28/08/2013 09:08
MEETING
REL: 0908 HRS Smiths City Group Limited
MEETING: SCY: SMITHS CITY GROUP LIMITED - ANNUAL MEETING 27.8.13
SMITHS CITY GROUP LIMITED
ANNUAL MEETING HELD 27 AUGUST 2013
RESULTS OF RESOLUTIONS OF ANNUAL MEETING
TUESDAY 27 AUGUST 2913
The following Resolutions were passed at the Annual Meeting of Smiths City
Group Limited and its shareholders held on Tuesday 27 August 2013.
- To re-elect Mr C D Boyce as Director and Chairman.
- To re-elect Mr R Hellings as Director.
- To record the increase in total of the Directors' Fees pool to $310,000 per
annum.
- 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 A Dobson; G R Rohloff; and Ms S C
Ottrey are Independent Directors.
ADDRESSES BY THE CHAIRMAN AND MANAGING DIRECTOR
The addresses given by the Chairman and Managing Director at the Annual
Meeting held on Tuesday 27 August 2013 have been provided with this
announcement.
B J LEE
CHIEF FINANCIAL OFFICER
End CA:00240287 For:SCY Type:MEETING Time:2013-08-28 09:08:27