2018 Annual Meeting Results

Find Out More At:
www.ikegps.com
350 Interlocken Blvd, Suite 390, Broomfield CO 80021, USA
Office: +1 303 222 3218
www.ikegps.com


For Immediate Release 4 September 2018
ikeGPS Group Limited
Annual Meeting Results 2018
The following resolutions were put to shareholders of ikeGPS Group Limited (NZX:IKE) at its Annual Meeting held
on September 4 2018:
1. Auditors Remuneration: That the directors are authorised to fix the auditor’s remuneration.

2. Election of Mr Alex Knowles: That Mr Alex Knowles is re-elected as a non-independent director of
ikeGPS Group Limited.

3. Election of Mr Bruce Harker: That Mr Bruce Harker is re-elected as an independent director of ikeGPS
Group Limited.

4. Director and Employee Share Options: That the Board of the Company (the Board) is authorised,
pursuant to Listing Rule 7.3.1, to:

(a) issue up to 3,000,000 options to acquire ordinary shares in the Company (Options), to
employees and directors of the Company on the terms set out in the Explanatory Notes
accompanying this Notice of Meeting; and

(b) take all action, do all things and execute all documents and agreements necessary to
considered by them to be expedient to give effect to the issue of the Options.

All the above resolutions were passed with a show of hands.


Contact
Chris Birkett
Company Secretary
ikeGPS Group Limited
Chris.birkett@ikegps.com

ENDS