AWF Madison ASM Results of Meeting
31 July 2019
NZX Release
AWF Madison Group Limited
2019 Annual Shareholder Meeting Results
AWF Madison Group Limited is pleased to announce that all resolutions considered at the annual
meeting of shareholders held on 31 July 2019 were passed, as follows:
By Ordinary Resolution -
1. That Nick Simcock is elected as a Director;
2. The Directors are authorised to fix the remuneration of the auditors; and
By Special Resolution
3. That the existing Constitution of the Company is altered and the amended form, as tabled at
the meeting, is adopted.
For more information please contact.
David Lazarus
Company Secretary
Phone +64 21 449 965
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