The results of the Shareholders votes of Annual Meeting
Blis Technologies Limited: 81 Glasgow Street, South Dunedin 9012, PO Box 2208, Dunedin 9044, New Zealand
T:+64 3 474 0988 E: info@blis.co.nz W: www.blis.co.nz
27
Th
July 2018
The results of the Shareholders votes of Annual Meeting
At Blis Technologies Limited’s shareholder meeting, held at Dunedin Public Art Gallery today
(27
th
July 2018), shareholders were asked to vote on three resolutions.
The resolutions passed by shareholders were:
Resolution 1: That Mr Geoffrey Plunket be elected as a director of the Company
Resolution 2: That Mr Barry Richardson be elected as a director of the Company
Resolution 3: That the Directors be authorised to fix the remuneration of the auditors for the
ensuing year.
For and on behalf of the Board
Anthony Offen
Chairman
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