10 November 2016
Trade Me Group Limited (TME)
2016 Annual shareholder meeting: results
The following resolutions put to shareholders at the Trade Me Group Limited
Annual Meeting this afternoon were passed:
- The directors were authorised to fix the remuneration of the auditors;
- Katrina Johnson was elected as a director;
- Sam Morgan was re-elected as a director after retiring by rotation.
All resolutions were passed on a show of hands.
As required by NZX Listing Rule 3.3.1B (a), the Trade Me board has determined
the following directors are independent, as defined by NZX Listing Rule
1.1.2:
- David Kirk, independent
- Katrina Johnson, independent
- Sam Morgan, independent
- Joanna Perry, independent
- Paul McCarney, independent
Sarah Hard
Company Secretary
End CA:00292473 For:TME Type:MEETING Time:2016-11-10 17:29:25