A2 Corporation Limited is pleased to announce that all resolutions put to the annual meeting of shareholders today were passed. These were:
- That the financial statements for the year ended 30 June 2012, together with the directors’ and Auditors’ reports, be received.
- That Ernst & Young be re-appointed as Auditors of the Company and that the directors of the Company be authorised to fix the Auditors’ remuneration for the ensuing year.
- That Richard Le Grice be re-elected as a director of the Company.
- That Perry Gunner be re-elected as a director of the Company.