16 April 2008

The first Annual Meeting of Shareholders since Opus International Consultants was listed on the New Zealand Stock Exchange was held today in Wellington.

At the meeting Opus Chairman, Basil Logan and Managing Director, Kevin Thompson presented a positive view for the company in their respective reports on the past year and the outlook for 2008, with the Prospectus forecast on track for both revenue and surplus after tax.

The following Resolutions, which were put to shareholders at the Meeting earlier today, were passed by shareholders. 

  • Directors were authorised to fix the remuneration of the Auditors
  • Basil Logan and Dan Stevenson who were standing for re- election due to retirement by rotation were both re-elected.

All Resolutions were decided by poll and verified by the Auditors, Ernst & Young.

Details of the total number of votes cast (104,354,298) for each of the Resolutions by proxy and poll are: 

Resolution

For

Against

Abstain

1. To authorise the Directors to set the Auditors remuneration

103,832,682

50,000

471,616

2. To re-elect Basil Logan as a Director

103,873,458

0

480,840

3. To re-elect Dan Stevenson as a Director.

103,138,264

505,855

710,179