Resolutions Passed at 2017 Annual Meeting of Shareholders
Scott Technology Limited
630 Kaikorai Valley Road
Private Bag 1960
Dunedin 9054
New Zealand
+64 3 478 8110
www.scott.co.nz
©Scott Technology Limited | Confidential document
1 December 2017
Listed Company Relations
New Zealand Exchange Limited
PO Box 2959
Wellington
Dear Sir/Madam
S
COTT TECHNOLOGY LIMITED RESOLUTIONS PASSED AT 2017 ANNUAL MEETING OF SHAREHOLDERS
All resolutions proposed at the Scott Technology Limited Annual Meeting of Shareholders held on 30
November 2017 were passed by the required majority of votes.
Those resolutions were:
1. That Mr Stuart McLauchlan be re-elected as a Director.
2. That Mr Christopher Hopkins be re-elected as a Director.
3. That Deloitte be reappointed as auditor of the Company and the Directors be empowered to
fix the auditor’s remuneration.
Yours faithfully
G W Chiles
Chief Financial Officer
Scott Technology Ltd
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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