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- Release Date: 31/10/13 12:13
- Summary: MEETING: SKL: Skellerup 2013 ASM Results
- Price Sensitive: No
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SKL
31/10/2013 10:13
MEETING
REL: 1013 HRS Skellerup Holdings Limited
MEETING: SKL: Skellerup 2013 ASM Results
Skellerup Holdings Limited: 2013 Annual Shareholders Meeting Results
The resolutions proposed at the Skellerup Holdings Limited Annual Meeting of
Shareholders
held on 30 October 2013 were passed by the required majority of votes.
The specific resolutions passed were:
1. Sir Selwyn Cushing was re-elected as a director of the Company.
2. The directors were authorised to fix the auditors remuneration for the
ensuing year.
As required by NZX Listing Rule 3.3.1B(a), the Board of Skellerup Holdings
Limited has determined that the following Directors are independent, as
defined by NZX Listing Rule 1.1.2:
1. Elizabeth Coutts (Chair of the Audit and Risk Management Committee).
2. Dr Ian Parton.
Graham Leaming
Chief Financial Officer
End CA:00243124 For:SKL Type:MEETING Time:2013-10-31 10:13:36
