12:15pm, 6 Sep 2017 | MEETING
At the Annual Meeting of Plexure Group Limited held in Auckland on Wednesday 6 September, shareholders approved the following resolutions as set out in the Notice of Meeting dated 21 August 2017.
Phil Norman was re-elected a director.
Auditor re appointment
The meeting recorded the re-appointment of Deloitte as the Company’s Auditor and authorised the Directors to fix the auditors remuneration for the forthcoming year.
Ratification of previous share placements
The 20,250,00 ordinary shares issued by the Company for private placement capital raising on the 20th December 2016, 20 July 2017 and 4 August 2017 were ratified.
Issue of share options to employees
The issue of 6,178,195 options to various employees was approved.
For more information please contact:
Andrew Dalziel, CFO Plexure
Mobile: +64 27 6777 575 Email: email@example.com