Results of 2018 Annual Shareholders’ Meeting

Scales Corporation Limited
Head Office: 52 Cashel Street | Christchurch 8013 | New Zealand
Postal: PO Box 1590 | Christchurch 8140 | New Zealand
Phone: +64 3 379 7720
scalescorporation.co.nz







14 June 2018


Results of Scales Corporation Limited 2018 Annual Shareholders’ Meeting


Scales Corporation Limited held its 2018 Annual Shareholders’ Meeting in Christchurch at
4.30pm on 13 June 2018.

Resolutions
All resolutions considered by shareholders at the meeting were passed. Details of the
number of votes cast, by poll, were as follows:


1. That the Board is authorised to fix the auditor’s remuneration for the coming year.

For: 66,560,189
Against: 21,000
Abstain: 30,616

2. Having retired by rotation, that Tim Goodacre be re-elected as a Director.

For: 66,397,915
Against: 196,380
Abstain: 17,510

3. Having retired by rotation, that Mark Hutton be re-elected as a Director.

For: 66,378,265
Against: 215,855
Abstain: 17,685

Scales Corporation Limited
Head Office: 52 Cashel Street | Christchurch 8013 | New Zealand
Postal: PO Box 1590 | Christchurch 8140 | New Zealand
Phone: +64 3 379 7720
scalescorporation.co.nz








Director Independence
As required by the NZX Listing Rules, the Board of Scales Corporation Limited has
determined that the following Directors are Independent Directors:
• Tim Goodacre
• Nick Harris
• Alan Isaac
• Mark Hutton




For further information contact:
Steve Kennelly
Chief Financial Officer
Scales Corporation Limited
+64 3 371 2263 / +64 274 317587
www.scalescorporation.co.nz