Media Release
13 April 2010
RESULTS OF OPUS ANNUAL MEETING 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
Ph: 04 471 7047