TEN
03/12/2015 14:44
MEETING
NOT PRICE SENSITIVE
REL: 1444 HRS Tenon Limited
MEETING: TEN: Tenon ASM Voting Results
AUCKLAND, 3 December 2015 - Tenon announced today that all resolutions
(including the resolutions to re-elect Messrs Moriarty and Fisher to the
Board) were passed at Tenon's Annual Shareholders' meeting in Christchurch
today, with a more than 99% majority and with 84% of total issued shares
voting on the resolutions.
ENDS
End CA:00274598 For:TEN Type:MEETING Time:2015-12-03 14:44:24