22 April 2015

The Annual Meeting of Opus International Consultants shareholder’s was held today in Auckland. 

 

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:

  1. That Opus’ Board is authorised to fix the auditor’s remuneration and expenses
  2. That Kerry McDonald be re-elected as a Director of Opus
  3. That Dato’ Seri Ismail Shahudin be re-elected as a Director of Opus

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 remuneration and expenses of the   auditors

108,525,461

95,037

24,430

To re-elect Kerry McDonald as a Director

107,474,261

1,164,467

6,200

To re-elect Dato’ Seri Ismail Shahudin as a Director

107,406,211

1,169,887

68,830