|End-of-day quote - 01/18|
Eroad : Results of EROAD Annual Meeting 2017
|08/07/2017 | 12:55am|
Auckland, New Zealand 4 August 2017Results of EROAD Limited 2017 Annual Shareholders' Meeting
EROAD Limited (NZX: ERD) advises that all resolutions put to the company's annual shareholders'
meeting held in Auckland on 3 August 2017 were passed. The three resolutions were:
To re-elect Michael Bushby as a Director.
To re-elect Tony Gibson as a Director.
To authorise the Directors to fix the fees and expenses of EROAD's auditor. All of the resolutions were passed by poll with the voting results as follows. Resolution 1: to re-elect Michael Bushby as a Director.
For: 35,617,539 (100%)
Against: 0 (0.00%)
Resolution 2: to re-elect Tony Gibson as a Director. For: 31,446,277 (88.29%)
Against: 4,171,262 (11.71%)
Resolution 3: to authorise the Directors to fix the fees and expenses of EROAD's auditor. For: 29,944,987 (84.03%)
Against: 5,690,552 (15.97%)
The ASM was videoed for any shareholders who were unable to attend the meeting. The video will be available to view from Tuesday, 8 August 2017 on EROAD's investor site, http://www.eroadglobal.com/global/investors/
Steven Newman, CEO
+64 9 927 4713