METLIFECARE LIMITED Date: 25 October 2016
Media Release METLIFECARE ANNUAL MEETING RESULTSShareholders were told that Metlifecare has had a strong year of financial results to 30 June 2016 at its Annual Shareholders Meeting in Auckland. The Company's focus on development and delivering increased shareholder value through its refined strategic priorities was detailed by Chair Kim Ellis and CEO Glen Sowry.
The following resolutions were passed (by poll) by shareholders of Metlifecare Limited at its Annual Meeting this afternoon:
Resolution | Votes For | Votes Against | Votes Abstain | |
1. | Re-election of Kevin Baker as a director | 148,576,167 99.87 % | 198,118 | 3,054 |
2. | Re-election of Carolyn Steele as a director | 148,611,869 99.89 % | 162,416 | 3,054 |
3. | Authorisation to the directors to fix the fees and expenses of the Company's auditor | 148,720,769 99.97 % | 49,000 | 7,570 |
Andrew Peskett
General Counsel & Company Secretary Tel: +64 9 539 8004
metlifecare.co.nzMetlifecare Ltd. published this content on 25 October 2016 and is solely responsible for the information contained herein.
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