Ann: MEETING: TME: Annual meeting - resolutions and director...

• Release Date: 30/10/14 08:30
• Summary: MEETING: TME: Annual meeting - resolutions and director independence
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					TME
30/10/2014 08:30
MEETING

REL: 0830 HRS Trade Me Group Limited

MEETING: TME: Annual meeting - resolutions and director independence

29 October 2014

Trade Me Group Limited (TME)
2014 Annual shareholder meeting: results

The following resolutions put to shareholders at the Trade Me Annual Meeting
this afternoon were passed:
- The directors were authorised to fix the remuneration of the auditors;
- Both Joanna Perry and David Kirk were re-elected as directors of Trade Me
after retiring by rotation.

All resolutions were decided by a show of hands.
As required by NZX Listing Rule 3.3.1B (a), the Trade Me board has determined
the following directors are independent, as defined by NZX Listing Rule
1.1.2:
- David Kirk, independent
- Gail Hambly, not independent
- Sam Morgan, not independent
- Joanna Perry, independent
- Paul McCarney, independent

-ends-

More information:
Download the Chairman's speech or the meeting slide deck at
http://investors.trademe.co.nz/
End CA:00256967 For:TME    Type:MEETING    Time:2014-10-30 08:30:56