Saturday, 01 November 2014

Announcement

MEETING: JTM: JTM Shareholders Annual Meeting Minutes 26 September 2012

16 Oct 2012 12:03NZX
JASONS TRAVEL MEDIA LIMITED

SUMMARY MINUTES OF THE ANNUAL GENERAL MEETING FOR THE SHAREHOLDERS OF JASONS
TRAVEL MEDIA LIMITED HELD AT LEVEL 2, 2 NGAIRE AVENUE, NEWMARKET , AUCKLAND
ON 26 SEPTEMBER 2012.

At 2:30pm, the Chairman Mr J Sandford welcomed attendees, noted that there
was a quorum and declared the meeting open.

JS advised proxies for 2,297,414 shares had been lodged for the meeting.

Apology: Mr M Simm.

The meeting minutes of the previous SAM were circulated, taken as read and
accepted as a fair record of that meeting.

JS presented the Chairman''s address.

KF presented the CEO''s address.

MK and TC presented the Senior Leadership Team''s address.

JS read one written question and took questions from the floor.

Resolution 1 - the Annual Report for the year ended 31 March 2012
To consider and, if thought fit, pass the following resolution as an ordinary
resolution:
"That the Annual Report gave a true and fair view of the performance of the
Company."
Approved unanimously.

Resolution 2 - Re-election of Mr John Sandford as a director of the Company -
Ordinary Resolution
To consider and, if thought fit, pass the following resolution as an ordinary
resolution:
"That Mr John Sandford be re-elected as a director of the Company."
Approved unanimously.

Resolution 3 -  Election of Mr James Hall as a director of the Company-
Ordinary Resolution
To consider and, if thought fit, pass the following resolution as an ordinary
resolution:
"That Mr James Hall be elected as a director of the Company."
Approved unanimously.

Resolution 4 -  Directors'' Fee - Ordinary Resolution
To consider and, if thought fit, pass the following resolution as an ordinary
resolution:
"That the Directors'' fees at an aggregate sum of $170,000 for the ensuing
year."
Approved unanimously.

Resolution 5 -  Re-appointment and Remuneration of auditors - Ordinary
Resolution
To consider and, if thought fit, pass the following resolution as an ordinary
resolution:
"That the Board of Directors of the Company be authorised to set the
remuneration of the auditors, Hays Knight Audit, for the forthcoming year."
Approved unanimously.

Meeting closed at 4.00pm.
End CA:00228496 For:JTM    Type:MEETING    Time:2012-10-16 12:03:09
Views: 203
Jasons Travel Media
 0.1000 Change:
0.00
0.00%
 
Open:0.1000 
High:0.1000 
Low:0.1000 
Volume:0 
Last Traded:10/03/14 00:00:00 
Bid:0.1000 
Ask:0.0800 
52-Wk High:0.1800 
52-Wk Low:0.1000