Friday, 29 March 2024

Announcement

MEETING: AUG: Augusta Capital - Results of Annual Meeting

31 Aug 2017 16:12NZX
NZX Release
31 August 2017

RESULTS OF ANNUAL MEETING

Augusta Capital Limited is pleased to confirm the results of its annual
meeting this afternoon.

The following resolutions were passed by the meeting:

1. Re-election of Martin Goldfinch: passed (99.95% of votes cast in
favour)
2. Re-election of Bryce Barnett: passed (100% of votes cast in favour)
3. Fixing of auditor''s fees and expenses: passed (99.77% of votes cast
in favour)
4. Amendment of constitution: passed (99.74% of votes cast in favour)

As set out in the 2017 annual report, the board of Augusta Capital has
determined that each of John Loughlin, Mark Petersen, Martin Goldfinch and
Paul Duffy are independent directors.

ENDS

For further information please contact:

Mark Francis
Managing Director
Augusta Capital
End CA:00306508 For:AUG    Type:MEETING    Time:2017-08-31 16:12:23
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Augusta Capital Limited Ordinary Shares
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