MEETING: NZX: NZX advises results of resolutions at AGM 17 June 2010

17 Jun 2010 10:03 am

NZX 17/06/2010 MEETING

REL: 1003 HRS NZX Limited

MEETING: NZX: NZX advises results of resolutions at AGM 17 June 2010

NZX advises results of resolutions at Annual Meeting 17 June 2010

17 June 2010 - NZX wishes to advise the market of the outcome of the resolutions put to its Annual Meeting today.

Resolution 1 - Ordinary Resolution

To record the reappointment of KPMG as auditors of NZX and to consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That the Board be authorised to fix the auditors' fees and expenses from time to time."

Result: Passed by a show of hands

Resolution 2 - Ordinary Resolution

To re-elect Andrew Harmos as a Chairman

Result: Passed by a show of hands

Resolution 3 - Ordinary Resolution

To re-elect Chris Moller as a Director of NZX

Result: Passed by a show of hands

Resolution 4 - Ordinary Resolution

To elect Rod Drury as a Director of NZX

Result: Passed by a show of hands

In view of the election of directors, the NZX Board can now advise in terms of the NZSX Listing Rule 3.3.3(a) that the independent directors are:

Andrew Harmos Chris Moller Rod Drury Nigel Williams Neil Paviour-Smith

A copy of the NZX Chairman's Address from Andrew Harmos, is available at the following link:

http://companyresearch.nzx.com/corporate/NZX/icentre.php?menu=NZX

- ENDS -

For more information, please contact:

Merja Myllylahti E-mail: merja.myllylahti@nzx.com Phone: 04-4962890 extension 890 Mobile: 027-5127832 End CA:00196208 For:NZX Type:MEETING Time:2010-06-17:10:03:19

More announcements for NZX