Friday, 29 March 2024

Announcement

MEETING: WTL: Windflow Annual Meeting Results

13 Dec 2016 15:43NZX
The Annual Meeting of Shareholders of Windflow Technology was held on
Wednesday 7 December 2016.  The results of the voting on the ordinary
resolutions put to the shareholders were:

1. That the Financial Statements for the year ended 30th June 2016 and the
Reports of the Directors and Auditors be received.

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

2. That the directors be authorised to fix the fees and expenses of the
Company''s auditors for the forthcoming year.

It was resolved that the directors be authorised to fix the fees and expenses
of the Company''s auditors for the forthcoming year.

3. That Ian McInnes be elected as a director of Windflow Technology.

It was resolved that Ian McInnes be elected as a director of Windflow
Technology.

4. That in respect of the existing Loan Facility provided by David Walter
Iles for the purposes of building and owning eleven turbines in the United
Kingdom, for the purposes of NZAX Listing Rules 9.1.1 and 9.2.1, the
Company''s Constitution and for all other purposes, the shareholders approve,
and the Board be authorised to vary the purpose of the Loan Facility to be
expanded to apply to turbine projects in the Pacific (including New Zealand
and Australia) as well as in the United Kingdom, or any other purpose
determined by the Board.

It was resolved that the purpose of the Loan Facility be expanded as
proposed.

ENDS

For further information:
Geoff Henderson,
Chief Executive Officer
Ph 03 365 8960
End CA:00294219 For:WTL    Type:MEETING    Time:2016-12-13 15:43:39
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