Results of AGM
31 MAY 2019
PROMISIA INTEGRATIVE LIMITED – RESULTS OF ANNUAL MEETING
The results of the resolutions put to shareholders at Promisia Integrative Limited’s Annual Meeting
on 31 May 2019 are as follows:
Resolution Outcome
1 That William Buick Audit (NZ) Limited be
appointed auditors of the Company and that the
directors be authorised to fix their remuneration
for the ensuing year
Passed as an ordinary
resolution
2 That Mr Tom Brankin be re-elected as a director
of the Company
Passed as an ordinary
resolution
3 That Mr Stephen Underwood be re-elected as a
director of the Company
Passed as an ordinary
resolution
These resolutions were passed on a show of hands by the shareholders attending the meeting.
For further information please contact Mr Stephen Underwood, Chairman, on 027 499 3387.
ENDS
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