SUM
30/04/2013 15:58
MEETING
REL: 1558 HRS Summerset Group Holdings Limited
MEETING: SUM: Annual Meeting - Meeting Outcome
NZX RELEASE
30 APRIL 2013
OUTCOME OF SUMMERSET ANNUAL MEETING
The following resolutions put to shareholders at the Summerset Annual Meeting
this afternoon were passed by shareholders:
1. That the Board is authorised to fix the Auditors' remuneration;
2. That Rob Campbell be re-elected as a Director of Summerset;
3. That James Ogden be re-elected as a Director of Summerset.
All resolutions were decided by a show of hands.
As required by NZX Listing Rule 3.3.3(a), the Summerset Board has determined
that the following directors are independent, as defined by NZX Listing Rule
1.6.1:
Rob Campbell - Independent
James Ogden - Independent
Norah Barlow - Not Independent
Christopher Hadley - Not Independent
Marcus Darville - Not Independent
ENDS
For investor relations enquiries:
Julian Cook
Chief Financial Officer
[email protected]
04 894 7310 or 029 894 7310
End CA:00235675 For:SUM Type:MEETING Time:2013-04-30 15:58:10
Price at posting:
$3.07 Sentiment: None Disclosure: Held
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