SCY 0.00% 14.0¢ smiths city group limited

Ann: MEETING: SCY: SMITHS CITY GROUP LIMITED - AN

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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
    				
 
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