- Release Date: 08/02/12 14:26
- Summary: MEETING: TWR: Annual Meeting Results and Director Independence
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TWR 08/02/2012 12:26 MEETING REL: 1226 HRS Tower Limited MEETING: TWR: Annual Meeting Results and Director Independence 8 February 2012 Market Information NZX Limited Level 2, NZX Centre 11 Cable Street Wellington New Zealand Company Announcements Office Australian Stock Exchange Limited Exchange Centre Level 6, 20 Bridge Street Sydney NSW 2000 AUSTRALIA TOWER Limited: Annual Meeting Results and Director Independence TOWER Limited is pleased to advise that the following resolutions were passed at its Annual Meeting of shareholders held on 8 February 2012: o To authorise the Directors to fix the auditors' remuneration for the coming year. o To re-elect Michael Jefferies as a Director. o To elect Michael Allen as a Director. Denis Wood withdrew from standing for re-election and retired by rotation at the conclusion of the meeting. In accordance with NZX Listing Rule 3.3.3(a), the board of TOWER Limited has determined that the following directors are independent directors: Bill Falconer, John Spencer and Susie Staley. Bronwyn Walsh Company Secretary & Compliance Manager TOWER Limited ARBN 088 481 234 Incorporated in New Zealand End CA:00219308 For:TWR Type:MEETING Time:2012-02-08 12:26:57
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Ann: MEETING: TWR: Annual Meeting Results and Dir
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