Media Release 28 July 2016 Energy Mad Limited Annual Meeting 2016

The following resolutions put to shareholders at the Energy Mad Annual Meeting today were passed by shareholders:

Resolution 1:

The Board was authorised to fix the Auditors' remuneration.

Resolution 2:

Andrew Plympton who was standing for re-election due to retirement by rotation was re-elected as a Director of Energy Mad.

Resolution 3:

David Jarman was elected as a Director of Energy Mad. All resolutions were decided by a show of hands.

ENDS

For More Information Contact:

Chris Mardon, Director of Marketing (021) 041 2981

KMJ-012848-27-394-V1

Energy Mad Limited published this content on 28 July 2016 and is solely responsible for the information contained herein.
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