NZX RELEASE
25 July 2016
SALE OF FINANCE CENTRE APPROVED - RESULTS OF SPECIAL MEETING
Augusta Capital Limited is pleased to confirm that sale of the Finance Centre
properties was approved as a special resolution at the special shareholder
meeting held this afternoon.
The results of the meeting were:
Total votes cast: 60,520,959
Votes in favour of the resolution: 58,239,157, being 96.23% of the total
votes cast
Votes against the resolution: 2,281,802 being 3.77% of the total votes cast
A copy of the presentation provided at the meeting, along with Link''s
confirmation of the voting results is attached.
.
-ENDS-
For further information please contact:
Mark Francis
Managing Director
End CA:00286171 For:AUG Type:MEETING Time:2016-07-25 16:09:00