15 April 2014

The Annual Meeting of Opus International Consultants shareholders was held today in Wellington.

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

The following Resolutions, which were put to shareholders at the Meeting, were passed:

  • • Directors were authorised to fix the remuneration and expenses of the Auditors;
  • • Azmir Merican was elected as a Director;
  • • Nik Arina Nik Jaffar, who was appointed by the Board in 2010 and was standing for re-election, was re-elected; and
  • • Keith Watson, who was appointed by the Board in 2008 and was standing for reelection, was re-elected.

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

To authorise the Directors to set the Auditors

remuneration and expenses

110,152,896

54,000

5,925

To elect Azmir Merican

109,947,765

9,300

255,756

To re-elect Nik Arina Nik Jaffar

109,950,321

254,075

8,425

To re-elect Keith Watson

110,198,898

7,998

5,925