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

• Release Date: 15/10/15 08:30
• Summary: MEETING: TME: Annual meeting - resolutions and director independence
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					TME
15/10/2015 08:30
MEETING
NOT PRICE SENSITIVE
REL: 0830 HRS Trade Me Group Limited

MEETING: TME: Annual meeting - resolutions and director independence

14 October 2015

Trade Me Group Limited (TME)
2015 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 Gail Hambly and Paul McCarney 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

Sarah Hard
Company Secretary
Trade Me Group Limited
End CA:00271761 For:TME    Type:MEETING    Time:2015-10-15 08:30:48