Gentrack Group Limited (GTK) advises that the following resolutions were passed at its Annual Meeting of Shareholders held on 25 February 2016:
1. The Board was authorised to fix the auditors’ remuneration.
2. James Docking, appointed by the Board as a non-executive director on 15 January 2016, was elected as a director of Gentrack Group Limited.
3. 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
• Graham Shaw Independent
• Leigh Warren Independent