- Release Date: 11/02/16 12:57
- Summary: MEETING: TWR: Annual Meeting Results and Director Independence
- Price Sensitive: No
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TWR 11/02/2016 12:57 MEETING NOT PRICE SENSITIVE REL: 1257 HRS Tower Limited MEETING: TWR: Annual Meeting Results and Director Independence 11 February 2016 Market Information NZX Limited Level 2, NZX Centre 11 Cable Street Wellington New Zealand Company Announcements Office Australian Securities Exchange Limited Exchange Centre Level 6, 20 Bridge Street Sydney NSW 2000 Australia TOWER Limited - Annual Meeting Results and Director Independence TOWER Limited (NZX/ASX: TWR) is pleased to advise that the following resolutions were passed at its Annual Meeting of shareholders held on 11 February 2016. All resolutions were decided by a show of hands. 1. To record the reappointment of PricewaterhouseCoopers as auditor of TOWER Limited and to authorise the Directors to fix the auditor's remuneration for the coming year. 2. To re-elect David Hancock as a Director. 3. To re-elect Steve Smith as a Director. 4. To elect Warren Lee as a Director. In accordance with NZX Listing Rule 3.3.3(a), the board of TOWER Limited has determined that the following directors are independent or not independent, as defined by NZX Listing Rule 1.6.1 and the ASX Corporate Governance Principles and Recommendations: Michael Stiassny Independent Graham Stuart Independent Stephen Smith Independent Rebecca Dee-Bradbury Independent Warren Lee Independent David Hancock Not Independent Brett Wilson Chief Financial Officer TOWER Limited ARBN 088 481 234 Incorporated in New Zealand ENDS End CA:00277530 For:TWR Type:MEETING Time:2016-02-11 12:57:18
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Ann: MEETING: TWR: Annual Meeting Results and Director Independence
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