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.
ENDSFor More Information Contact:
Chris Mardon, Director of Marketing (021) 041 2981
KMJ-012848-27-394-V1
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