24 August 2016
Geneva Finance Limited Annual General Meeting held at Amay of New Zealand, 6a
Pacific Rise, Mt Wellington, Auckland on Tuesday 23 August 2016.
A quorum was present.
The results of the resolutions placed before the shareholders were as
follows:
Resolutions Results
1 Directors'' Report and Accounts
That the Financial Statements for the year ended 31 March 2016 and the
Reports of the Directors and Auditors be adopted.
Passed with 100% in favor of votes cast
2 Election of Director
That Mr Alan Hutchison be re-elected as a Director (supported by the current
Board).
Passed with 99.94% in favor of votes cast
3 Auditors
To record the re-appointment of Staples Rodway as auditors of the Company and
to authorise the Directors to fix the remuneration of the Auditors for the
ensuing year.
Passed with 100% in favor of votes cast
4 Directors Fees
To increase the Directors fee pool from $100k to $200k.
Passed with 92.53% in favor of votes cast
5 Change of Constitution
That, as a special resolution in accordance with section 32(2) of the
Companies Act 1993, the existing Constitution of the Company be revoked, and
the Company adopt a replacement Constitution in the form tabled at the
meeting and signed by the Chairman for the purpose of identification.
Passed with 99.98% in favor of votes cast
The board of Geneva Finance Limited remains unchanged as follows:
David Smale (Chairman)
Alan Hutchison (Non-Executive)
Robin King (Non-Executive)
David O''Connell (Managing Director)
David O''Connell
investments@genevafinance.co.nz
End CA:00287811 For:GFL Type:MEETING Time:2016-08-24 11:36:45