Auckland, Monday 3rd October 2016:
Listed amphibious technology company, Sealegs Corporation Limited (NZX: SLG),
has today announced that at its Annual Meeting of Shareholders, held on 30th
September 2016, all three resolutions considered by shareholders were passed.
Resolution A - Ordinary Resolution
To re-elect Eric Series as a Director
Result: Passed by show of hands
Resolution B - Ordinary Resolution
To re-elect Christopher Weir as a Director
Result: Passed by show of hands
Resolution C - Ordinary Resolution
To fix the auditor''s remuneration
Result: Passed by show of hands
For further information, please contact:
David McKee Wright
CEO
+64 282777444
End CA:00290177 For:SLG Type:MEETING Time:2016-10-03 13:32:18