Mykco Annual Meeting Results

Mykco Limited
Level 7, 12-26 Swanson Street,
PO Box 1314, Shortland Street,
Auckland, New Zealand. 1140.
Phone +64 9 304 0145
Fax +64 9 358 3858




NZX RELEASE – POST MYKCO ANNUAL MEETING

31 July 2018


Mykco Ltd (MYK) the NZAX listed company passed all resolutions at its Annual Meeting
today.

Mykco Ltd held its 7
th
annual meeting in Auckland today.
The meeting was chaired by independent director Mr Brent King.

Resolution 1 Ordinary Resolution
” That the directors of the Company be authorised to fix the fees and expenses of the auditors
of the Company for the financial year ending 31 March 2019.” - carried
Resolution 2 Ordinary Resolution
“That Brent Douglas King, who retires by rotation in accordance with NZAX Listing Rule 3.2.6
and is eligible for re-election, be elected as a director of the Company.” – carried
Resolution 3 Ordinary Resolution
“That Simon John McArley, who has been appointed as director since the last annual meeting
retires in accordance with NZAX Listing Rule 3.2.3 and being eligible, be elected as a director
of the Company..” – carried
Resolution 4: Ordinary Resolution
“That Graeme Iain Brown, who has been appointed as director since the last annual meeting
retires in accordance with NZAX Listing Rule 3.2.3 and being eligible, be elected as a director
of the Company.” – carried

On behalf of the Board of Directors
Brent King
Chair

31 July 2018

For further information please contact:
Mr Brent King
Chair
021 632 660
brent.king@irg.co.nz