EBOS AGM 28 October 2008
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Ebos Group Limited (EBO) | 3:49 pm, Wednesday 29 October 2008 | EBO | 4.300 |
 -0.100 |
(-2.27%) |
Market Announcement
Type:MEETING
29 October 2008
Listed Company Relations
New Zealand Exchange Limited
Level 2, NZX Centre
11 Cable Street
Wellington
Dear Sir/Madam
Re: EBOS – Annual General Meeting of Shareholders held on 28 October 2008
EBOS Group Limited is pleased to advise the following resolutions were approved at the meeting.
1 Rick Christie (Chairman) was re-elected a Director.
2 Elizabeth Coutts was re-elected a Director.
3 Mark Stewart was elected a Director
4 The annual remuneration pool limit for Directors was increased to $450,000.
Yours faithfully
EBOS Group Limited
Dennis Doherty
Chief Financial Officer
DDI: (03) 3395062
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