Tuesday, 02 September 2014

Announcement

MEETING: LPC: Resolutions from LPC Annual Meeting Held 02 November 2012

02 Nov 2012 13:39NZX
02 November 2012

NZX RELEASE

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
and carried.

1. To receive and consider the Annual Report for the year ended 30 June 2012.

2. To:
- 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.

-Ends-

For further information contact:
KATHY MEADS
Chief Financial Officer
Lyttelton Port Company Ltd
027 445 2293
End CA:00229275 For:LPC    Type:MEETING    Time:2012-11-02 13:39:34
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