Resolutions Passed at 2018 Annual Meeting of Shareholders
Scott Technology Limited
630 Kaikorai Valley Road
Private Bag 1960
Dunedin 9054
New Zealand
+64 3 478 8110
www.scott.co.nz
©Scott Technology Limited | Confidential document
30 November 2018
Listed Company Relations
New Zealand Exchange Limited
PO Box 2959
Wellington
Dear Sir/Madam
S
COTT TECHNOLOGY LIMITED RESOLUTIONS PASSED AT 2018 ANNUAL MEETING OF SHAREHOLDERS
All resolutions proposed at the Scott Technology Limited Annual Meeting of Shareholders held on 29
November 2018 were passed by the required majority of votes.
Those resolutions were:
1. That Mr John Thorman be elected as a Director.
2. That Mr Brent Eastwood be re-elected as a Director.
3. That Mr Edison Alvares be re-elected as a Director.
4. That Deloitte be reappointed as auditor of the Company and the Directors be empowered to
fix the auditor’s remuneration.
Yours faithfully
G W Chiles
Chief Financial Officer
Scott Technology Ltd
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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