AWF Madison 2018 Annual Shareholder Meeting Results
26 July 2018
NZX Release
AWF Madison Group Limited
2018 Annual Shareholder Meeting Results
AWF Madison Group Limited is pleased to announce that all resolutions considered at the annual
meeting of shareholders held on 25 July 2018 were passed by ordinary resolution.
These were:
1. That Nick Simcock is elected as a Director;
2. That Julia Hoare is re-elected as a Director;
3. That Ross Keenan is re-elected as a Director; and
4. The Directors are authorised to fix the remuneration of the auditors.
A video of the AWF Madison Group Limited 2018 Annual Shareholder Meeting will be available on
the AWF Madison website www.awfmadison.co.nz/investor-communications , on 27 July 2018.
For more information please contact.
David Lazarus
Company Secretary
Phone +64 21 449 965
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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