Gentrack Group Limited (NZX/ASX: GTK) advises that the following resolutions were passed at its Annual Meeting of Shareholders held on 26 February 2019:
- The Board was authorised to re-appoint KPMG as the company auditors and fix the auditors’ remuneration.
- Fiona Oliver was elected as a director of Gentrack Group Limited.
- John Clifford was re-elected as a director of Gentrack Group Limited.
All resolutions were decided by a show of hands.
In accordance with NZX Listing Rule 3.3.3(a), the Board of Gentrack Group Limited has determined that the following directors are (as specified below) independent or not independent, as defined by NZX Listing Rule 1.6.1:
- John Clifford Not Independent
- Andy Coupe Independent
- James Docking Not Independent
- Nick Luckock Not Independent
- Fiona Oliver Independent
- Leigh Warren Independent