Thursday, 22 February 2018

Announcement

MEETING: WTL: Annual Meeting Result

04 Dec 2017 10:41NZX
The Annual Meeting of Shareholders of Windflow Technology was held on
Wednesday 29 November 2017.  The results of the voting on the ordinary
resolutions put to the shareholders were:

It was resolved that the Annual Report and Financial Statements be adopted
and approved.

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

It was resolved 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.

It was resolved 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.

Duncan Currie who was appointed to the Board by the directors on 18 September
2017 did not offer himself for re-election.

ENDS

For further information:
Geoff Henderson,
Chief Executive Officer
Ph 03 365 896
End CA:00311361 For:WTL    Type:MEETING    Time:2017-12-04 10:41:37
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