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- Release Date: 02/08/13 10:30
- Summary: MEETING: XRO: 2013 Annual Meeting Results
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XRO
02/08/2013 08:30
MEETING
REL: 0830 HRS Xero Limited
MEETING: XRO: 2013 Annual Meeting Results
MARKET RELEASE
XERO LIMITED
2013 Annual Meeting Results
1 August 2013
The following resolutions were put to shareholders of Xero Limited at its
Annual Meeting held earlier today:
1. That Craig Elliott, appointed by the Board as an additional Director on
20 September 2012, is elected as a Director of Xero Limited;
2. That Craig Winkler, retiring from office as Director of Xero Limited by
rotation, is re-elected as a Director of Xero Limited;
3. That Sam Knowles, retiring from office as Director of Xero Limited by
rotation, is re-elected as a Director of Xero Limited;
4. That the Board is authorised to fix the remuneration of the auditor.
All of the above resolutions were passed on a show of hands.
As required by NZX Listing Rule 3.3.3(a), Xero's Board has determined that
Sam Knowles, Graham Shaw, Sam Morgan, and Craig Elliott are Independent
Directors (as defined by the NZX Listing Rules), and that Rod Drury and Craig
Winkler are not Independent Directors (as defined by the NZX Listing Rules).
Ross Jenkins
Company Secretary
End CA:00239224 For:XRO Type:MEETING Time:2013-08-02 08:30:06
