Compliance with Listing Rule 10.1.1
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Motor Trade Finances Limited (MTFHC) | 8:33 am, Thursday 30 October 2008 29 October 2008
Compliance with Listing Rule 10.1.1 Continuous Disclosure of Material Information
MTF shareholders in favour of restructuring proposals
At a special meeting held in Dunedin on 29 October 2008, transacting shareholders of Motor Trade Finances Limited (MTF) voted to support a restructuring proposal, including the issue of further shares, capitalisation of undistributed profits as bonus shares, cancellation of registration under the Co-operative Companies Act 1996 and the adoption of a new constitution.
44% of transacting shareholders voted either at the meeting or by proxy, with support of at least 95% for all resolutions.
Further enquiries:
Angus Bradshaw Glen Todd
Managing Director Chief Financial Officer
03 467 7988 03 474 6370
abradshaw@mtf.co.nz gtodd@mtf.co.nz
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