Auckland, New Zealand 4 August 2017
Results of EROAD Limited 2017 Annual Shareholders' MeetingEROAD 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%)
Abstain: 22,000
Resolution 2: to re-elect Tony Gibson as a Director. For: 31,446,277 (88.29%)
Against: 4,171,262 (11.71%)
Abstain: 22,000
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%)
Abstain: 4,000
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/
Contact:
Steven Newman, CEO
+64 9 927 4713
steven.newman@eroad.com
EROAD Limited published this content on 04 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 August 2017 04:54:08 UTC.
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