SPY smartpay holdings limited
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Ann: MEETING: SPY: Resolutions passed at the Spec

  1. NZX News
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    24/02/12
    14:58
    Post #: 9746468
    • Release Date: 24/02/12 18:56
    • Summary: MEETING: SPY: Resolutions passed at the Special Meeting of Shareholders
    • Price Sensitive: No
    • Download Document  455B
    					

SPY
24/02/2012 16:56
MEETING

REL: 1656 HRS Smartpay Holdings Limited

MEETING: SPY: Resolutions passed at the Special Meeting of Shareholders

The Board of SmartPay Holdings Limited is pleased to advise that all
resolutions proposed at the SmartPay Holdings Limited Special Meeting of
Shareholders held on 24th February 2012 were passed by the shareholders.

Dated 24th February 2012
End CA:00220015 For:SPY    Type:MEETING    Time:2012-02-24 16:56:57
    Price at posting: 7.5¢ Sentiment: None Disclosure: Held
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