02 November 2012
RESOLUTIONS FROM LPC ANNUAL MEETING HELD 02 NOVEMBER 2012
Lyttelton Port Company Limited held its 2012 Annual Meeting of Shareholders
on Friday 02 November 2012 at which the following resolutions were proposed
1. To receive and consider the Annual Report for the year ended 30 June 2012.
- Re-elect Trevor Burt as a Director
- Re-elect Rod Carr as a Director
3. To authorize that the total amount of Director''s fees payable to all
Directors taken together be increased by $18,000 from $304,0000 to $322,000
per annum effective from 1 November 2012. Such amount to be divided amongst
the Directors as they deem appropriate.
For further information contact:
Chief Financial Officer
Lyttelton Port Company Ltd
027 445 2293
End CA:00229275 For:LPC Type:MEETING Time:2012-11-02 13:39:34