NZX: Results Of Resolutions At Annual Meeting 17 June 2011

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.