TIL
23/09/2014 17:29
MEETING
REL: 1729 HRS Trilogy International Limited
MEETING: TIL: Trilogy International Limited - 2014 Annual Meeting Results
The following resolutions were put to shareholders of Trilogy International
Limited at its Annual Meeting held today:
1. That Jack Matthews, appointed by the Board as an Independent Director on
15 August 2014, is elected as a Director of Trilogy International Limited;
2. That Stephen Sinclair, retiring from office as Director of Trilogy
International Limited by rotation, is re-elected as a Director of Trilogy
International Limited;
3. That PricewaterhouseCoopers be re-appointed as the auditor of Trilogy
International Limited and that the directors be authorised to fix auditor's
remuneration for the coming year.
All of the above resolutions were passed on a show of hands.
As required by NZX Listing Rule 3.3.3(a), Trilogy International's Board has
determined that Jack Matthews and Mandy Sigaloff are Independent Directors
(as defined by the NZX Listing Rules), and that Geoff Ross, Grant Baker,
Stephen Sinclair and Sarah Gibbs are not Independent Directors (as defined by
the NZX Listing Rules).
Matthew Fleming
Company Secretary
End CA:00255599 For:TIL Type:MEETING Time:2014-09-23 17:29:09
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