Tuesday, 20 February 2018

Announcement

MEETING: JWI: Just Water International Ltd Annual Meeting Poll Results

05 Dec 2017 13:51NZX
Just Water International Limited Annual Meeting Poll Results

Just Water International Limited (JWI) wishes to advise the outcome of
resolutions put to shareholders at its Annual Meeting in Auckland today.

Shareholders were asked to vote on three resolutions, all of which were
supported by the Board. All the resolutions were decided by way of a show of
hands.

Resolutions passed by the shareholders were as follows:

o Resolution 1: "That the Annual Report of the Company for the year
ended 30 June 2017, including the Auditor''s Report, be received."
o Resolution 2: "That the board of directors be authorised to fix the
auditor''s remuneration for the ensuing year."
o Resolution 3: "That Brendan Wood be re-elected as a director of the
Company."

Resolutions 1 & 2 were passed unanimously, and Resolution 3 recorded one vote
against.

Tony Falkenstein
Chairman
Just Water International Limited
End CA:00311434 For:JWI    Type:MEETING    Time:2017-12-05 13:51:19
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