Saturday, 30 March 2024

Announcement

MEETING: WTL: Notice of Annual Meeting

16 Nov 2017 10:40NZX
Notice of Annual Meeting of Shareholders

Notice is hereby given that the annual meeting of the shareholders of
Windflow Technology Limited (the Company) will be held at The City View Room,
Quality Hotel Elms, 456 Papanui Rd, Christchurch on Wednesday 29 November
2017 at 7:30 pm.  Please ensure you read the following notified motions
together with the Explanatory Notes attached to this Notice of Annual Meeting
of Shareholders (Explanatory Notes).  Capitalised terms in this Notice that
are not otherwise defined in this Notice have the meaning given in the
Explanatory Notes unless the context requires otherwise.

BUSINESS

A. Welcome
B. Apologies and Proxies
C. Minutes of last Annual Meeting, held 7 December 2016
D. Minutes of last Special Meeting, held 20 October 2017
E. Annual Report
F. Notified Motions to consider and, if thought fit, pass as ordinary
resolutions of shareholders:

(i) Resolution 1 - Remuneration of Auditors
That the directors be authorised to determine and fix the fees and expenses
of the Company''s auditors for the forthcoming year.

(ii) Resolution 2 - Election of Heugh Kelly as Director
That Heugh Kelly, having retired by rotation as a director in accordance with
clause 21.6 of the Company''s Constitution, be re-elected as a director of the
Company.

(iii) Resolution 3 - Election of Nigel Foster as Director
That Nigel Foster, who has been nominated as a director in accordance with
clause 21.2 of the Company''s Constitution and is available for election, be
elected as a director of the Company.

Proxies
All shareholders are entitled to attend and vote at the Meeting or to appoint
a proxy (who need not be
a shareholder of the Company) or corporate representative (in the case of a
corporate shareholder) to
attend the Meeting and vote on their behalf.

If you wish, you may appoint "The Chairman of the Meeting" as your proxy or
as an alternative to your named proxy. The Chairman of the Meeting intends to
vote any discretionary proxies in favour of the resolution set out in this
Notice of Meeting. A proxy form is enclosed with this Notice of Meeting.
Neither the Chairman of the Meeting, nor any director, is an Associated
Person of David Iles under the Listing Rules.

To appoint a proxy please complete, sign and return the enclosed proxy form
to Link Market Services Limited by delivery, mail, email or fax:

By delivery:    By mail:
Windflow Technology Limited  Windflow Technology Limited
C/- Link Market Services Limited C/- Link Market Services Limited
Level 11, Deloitte House  PO Box 91976
80 Queen Street    Auckland 1142
Auckland

Email: meetings@linkmarketservices.co.nz (please put the words "Windflow
Technology Ltd Proxy Form" in the subject line for easy identification)

By fax:  +64 9 375 5990

The completed proxy form must be received by no later than 5:00 pm on 27
November 2017.

Yours faithfully,
for and on behalf of the Board of Directors

Geoff Henderson
Director/Chief Executive Officer
End CA:00310430 For:WTL    Type:MEETING    Time:2017-11-16 10:40:58
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