Sunday, 18 February 2018

Announcement

MEETING: SCT: Resolutions Passed at 2017 Annual Meeting of Shareholders

01 Dec 2017 13:37NZX
1 December 2017

Listed Company Relations
New Zealand Exchange Limited
PO Box 2959
Wellington

Dear Sir/Madam

SCOTT TECHNOLOGY LIMITED RESOLUTIONS PASSED AT 2017 ANNUAL MEETING OF
SHAREHOLDERS

All resolutions proposed at the Scott Technology Limited Annual Meeting of
Shareholders held on 30 November 2017 were passed by the required majority of
votes.

Those resolutions were:
1. That Mr Stuart McLauchlan be re-elected as a Director.

2. That Mr Christopher Hopkins be re-elected as a
Director.
3. That Deloitte be reappointed as auditor of the Company
and the Directors be empowered to fix the auditor''s
remuneration.

Yours faithfully

G W Chiles
Chief Financial Officer
Scott Technology Ltd
End CA:00311280 For:SCT    Type:MEETING    Time:2017-12-01 13:37:31
Views: 168
Scott Technology Ordinary Shares
 3.500 Change:
0.00
0.00%
 
Open:3.500 
High:3.500 
Low:3.500 
Volume:0 
Last Traded:07/02/18 00:20:50 
Bid:3.500 
Ask:3.530 
52-Wk High:3.810 
52-Wk Low:2.050