13 April 2010

The Annual Meeting of Opus International Consultants (Opus) shareholder’s was held today in Wellington.

At the meeting Opus Chairman, Kerry McDonald and Managing Director, Kevin Thompson presented their respective reports on the past year.

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
  • Kerry McDonald, who was standing for re- election due to retirement by rotation, was re-elected
  • Chin Chi Haw,  who was appointed by the Board in 2009 and was standing for re-election, was re-elected
  • Alan Isaac, who was standing for election, was appointed

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

Details of the total number of votes cast for each of the Resolutions by proxy and poll are:

Resolution

For

Against

Abstain

1. To authorise the Directors to set the Auditors remuneration

100,634,822

51,000

36,370

2. To re-elect Kerry McDonald as a Director

100,713,192

1,000

8,000

3. To re-elect Chin Chi Haw as a Director.

100,693,822

20,000

8,370

4. To elect Alan Isaac as a Director

100,680,255

31,937

10,000

 

For further information please contact:

Kevin Thompson
Managing Director
Mob: 021 669 254

Or

Alison Swan
Company Secretary
Tel: 04 471 7047