NZX advises results of resolutions at Annual Meeting 17 June 2011
17 June 2011 - NZX wishes to advise the market of the outcome of the resolutions put to its Annual Meeting today.
Resolution 1 - Ordinary Resolution
To record the reappointment of KPMG as auditors of NZX and to consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That the Board be authorised to fix the auditors’ fees and expenses for the 2011 financial year.”
Result: Passed by a show of hands
Resolution 2 - Ordinary Resolution
To re-elect Neil Paviour-Smith as a Director of NZX
Result: Passed by a show of hands
Resolution 3 - Ordinary Resolution
To re-elect Nigel Williams as a Director of NZX
Result: Passed by a show of hands
Resolution 4 - Ordinary Resolution
To elect James Miller as a Director of NZX
Result: Passed by a show of hands
In view of the election of Directors, in terms of the NZSX Listing Rule 3.3.3(a), the Independent Directors are:
Andrew Harmos
Chris Moller
Rod Drury
Nigel Williams
Neil Paviour-Smith
James Miller
A copy of the NZX Chairman’s Address from Andrew Harmos will be available online shortly.
FTSE Mondo Visione Exchanges Index:
NZX: Results Of Resolutions At Annual Meeting 17 June 2011
Date 17/06/2011