Wednesday, 22 October 2014

Announcement

MEETING: WTL: Windflow Annual Meeting Results

22 Nov 2012 14:55NZX
The Annual Meeting of Shareholders of Windflow Technology was held on
Wednesday 31 October 2012.  The results of the voting on the ordinary
resolutions put to the shareholders were:

That the Financial Statements for the year ended 30th June 2012 and the
Reports of the Directors and Auditors be adopted.

It was resolved that the Financial Statements and the Reports of the
Directors and Auditors be adopted.

That the directors be authorised to fix the fees and expenses of Goldsmith
Fox PKF Audit as the Company''s auditors.

It was resolved that the directors be authorized to fix the fees and expenses
of Goldsmith Fox PKF Audit as the Company''s auditors.

That Michael Chick be elected as a director of Windflow Technology.

It was resolved that Michael Chick be elected as a director of Windflow
Technology.

That Angus Napier be elected as a director of Windflow Technology.

It was resolved that Angus Napier be elected as a director of Windflow
Technology.

ENDS

For further information:
Geoff Henderson,
Chief Executive Officer
Ph 03 365 8960
End CA:00230112 For:WTL    Type:MEETING    Time:2012-11-22 14:55:03
Views: 193
Windflow Technology
 0.0600 Change:
0.00
0.00%
 
Open:0.0600 
High:0.0600 
Low:0.0600 
Volume:0 
Last Traded:22/10/14 00:00:00 
Bid:0.0600 
Ask:0.0600 
52-Wk High:0.2000 
52-Wk Low:0.0600