VIL 0.00% 6.4¢ veritas investments limited

Ann: MEETING: VIL: Annual Meeting of Shareholders 2015: Results

  1. lightbulb Created with Sketch. 2
    • Release Date: 19/11/15 12:21
    • Summary: MEETING: VIL: Annual Meeting of Shareholders 2015: Results
    • Price Sensitive: No
    • Download Document  1.46KB
    					VIL
    19/11/2015 12:21
    MEETING
    NOT PRICE SENSITIVE
    REL: 1221 HRS Veritas Investments Limited
    
    MEETING: VIL: Annual Meeting of Shareholders 2015: Results
    
    NZX Release
    19 November 2015
    
    Annual Meeting of Shareholders 2015: Results
    Veritas Investments Limited (NZX: VIL) advises that all resolutions put to
    the Company's Annual Meeting of Shareholders held in Auckland today were
    passed.  The four resolutions were:
    - Resolution 1: Re-election of Michael Morton as a Director;
    - Resolution 2:  Election of John Moore as a Director;
    - Resolution 3:  Authority for the Board to fix the auditor's fees; and
    - Resolution 4: Approval of the Proposed Buyback,
    as further described in the Notice of Annual Meeting of Shareholders dated 29
    October 2015.
    
    For further information, contact:     Tim Cook
    021 764 401
    [email protected]
    
    About Veritas Investments Limited
    Veritas Investments is an NZX Main Board-listed investment company focusing
    in the Food and Beverage, Franchise and Hospitality sectors.  The shell
    company was formed in December 2011 and made its first acquisition of the Mad
    Butcher franchisor business in May 2013 through a reverse acquisition
    transaction.  A further investment was made in December 2013 for 50% of Kiwi
    Pacific Foods Limited. In September 2014 Veritas acquired the Nosh Food
    Market business. In November 2014 Veritas acquired The Better Bar Company
    group business.
    www.veritasinvestments.co.nz
    End CA:00273729 For:VIL    Type:MEETING    Time:2015-11-19 12:21:01
    				
 
watchlist Created with Sketch. Add VIL (NZSX) to my watchlist

Currently unlisted public company.

arrow-down-2 Created with Sketch. arrow-down-2 Created with Sketch.