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