Annual Meeting Results and Director Independence
Gentrack Group Ltd | www.gentrack.com | info@gentrack.com | ARBN 169 195 751
24 February 2017
Gentrack Group Limited (NZX/ASX: GTK) Annual Meeting Results
and Director Independence
Gentrack Group Limited (GTK) advises that the following resolutions were passed at its
Annual Meeting of Shareholders held on 23 February 2017:
1. The Board was authorised to fix the auditors’ remuneration.
2. The non-executive directors’ maximum fees per annum were increased to
NZD $450,000.
3. Leigh Warren was re-elected as a director of Gentrack Group Limited.
4. Graham Shaw was re-elected as a director of Gentrack Group Limited.
All resolutions were decided by a show of hands.
Directors
In accordance with NZX Listing Rule 3.3.3(a), the Board of Gentrack Group Limited has
determined that the following directors are (as specified below) independent or not
independent, as defined by NZX Listing Rule 1.6.1:
John Clifford Not Independent
Andy Coupe Independent
James Docking Not Independent
Graham Shaw Independent
Leigh Warren Independent
ENDS
Contact details regarding this announcement:
Jon Kershaw
Company Secretary
+64 9 966 6090
About Gentrack
Auckland-based Gentrack is a developer of specialist software for energy utilities,
water companies and airports around the world. It employs over 250 people in offices
in New Zealand, Australia and the UK and services utility and airport sites across four
continents.
Gentrack Group Ltd | www.gentrack.com | info@gentrack.com | ARBN 169 195 751
Gentrack is comprised of two leading software products - Gentrack Velocity and Airport
20/20. Gentrack Velocity is a specialist billing and CRM product designed for energy
utilities and water companies in competitive and regulated utilities markets. Airport
20/20 is a comprehensive Airport Operational System engineered to optimise an
airport’s operations through intelligent collaboration, streamlining airport information
flows and transforming the passenger experience.
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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