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NZX wishes to advise the market of the outcome of the resolutions put to its Annual Meeting today.
Resolution 1 – Ordinary Resolution
That the Board be authorised to determine the auditors’ fees and expenses for the 2014 financial year.
• Result: passed by a show of hands
Resolution 2 – Ordinary resolution
To re-elect Andrew Harmos as a Director of NZX.
• Result: passed by a show of hands
Resolution 3 – Ordinary resolution
To re-elect Alison Gerry as a Director of NZX.
• Result: passed by a show of hands
