Resolutions passed at the AGM 24 September 2008
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Air New Zealand Limited (NS) (AIR) | 4:28 pm, Wednesday 24 September 2008 | AIR | 0.850 |
 -0.020 |
(-2.30%) |
Air New Zealand is pleased to advise that the following resolutions were passed at its Annual Meeting of shareholders today in Auckland.
Resolution 1: Re-election of Mr John Palmer
Resolution 2: Re-election of Mr Roger France
Resolution 3: Election of Mr Paul Bingham
Paul Bingham was appointed as a director on 1 July 2008 and in accordance with Clause 24.8 of the Constitution offers himself for election.
The Board has determined in accordance with NZSX Listing Rule 3.3.1A that each of the following directors is an Independent Director:
John Palmer
Roger France
Jim Fox
Jane Freeman
Ken Douglas
John McDonald
Warren Larsen
Paul Bingham
At the meeting the retirement of Mr Ken Douglas from the Board was confirmed.
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