AWF Madison Group Limited is pleased to announce that all resolutions considered at the annual meeting of shareholders held on 25 July 2018 were passed by ordinary resolution.
These were:
1. That Nick Simcock is elected as a Director;
2. That Julia Hoare is re-elected as a Director;
3. That Ross Keenan is re-elected as a Director; and
4. The Directors are authorised to fix the remuneration of the auditors.
A video of the AWF Madison Group Limited 2018 Annual Shareholder Meeting will be available on the AWF Madison website www.awfmadison.co.nz/investor-communications, on 27 July 2018.
For more information please contact.
David Lazarus
Company Secretary
Phone +64 21 449 965
