- Release Date: 05/02/14 14:42
- Summary: MEETING: TWR: Annual Meeting Results and Director Independence
- Price Sensitive: No
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TWR 05/02/2014 12:42 MEETING REL: 1242 HRS Tower Limited MEETING: TWR: Annual Meeting Results and Director Independence 5 February 2014 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 5 February 2014: 1.To authorise the Directors to fix the auditors' remuneration for the coming year. 2.That the TOWER Limited Constitution be amended (as summarised in the Notice of Annual Meeting), with effect from the close of the Annual Meeting. Directors Mike Allen and Mike Jefferies retired by rotation and also cease to be Directors of TOWER Capital Limited. In accordance with NZX Listing Rule 3.3.3(a), the board of TOWER Limited has determined that the following directors are (as specified below) independent or not independent, as defined by NZX Listing Rule 1.6.1: Michael Stiassny Independent David Hancock Not Independent Stephen Smith Independent John Spencer Independent Graham Stuart Independent Michael Boggs Chief Financial Officer TOWER Limited ARBN 088 481 234 Incorporated in New Zealand End CA:00246686 For:TWR Type:MEETING Time:2014-02-05 12:42:24
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Ann: MEETING: TWR: Annual Meeting Results and Dir
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