At the Energy Mad Annual Meeting on today, the shareholders resolved to re-elect Andrew Plympton as a Director of Energy Mad and elect David Jarman as a Director of Energy Mad.
As required by NZX Listing Rule 3.3.3 the Board of Energy Mad has determined that the following Directors are independent, as that term is defined by NZX Listing Rule 1.6.1:
Andrew Meehan
Andrew Plympton
Brent Wheeler
David Jarman
For More Information Contact:
Chris Mardon, Director of Marketing (021) 041 2981
KMJ-012848-27-395-V1
Energy Mad Limited published this content on 28 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 July 2016 03:36:02 UTC.
Original documenthttp://www.energymad.com/content/download/561/4915/file/Energy Mad Independent Directors.pdf
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