Wellington Drive 2018 Annual Meeting Results

The Board of Wellington Drive Technologies Limited is pleased to announce shareholders at the Annual Meeting held on Wednesday 30th May 2018, passed all resolutions as per the Notice of Meeting dated 26th April 2018. The Wellington Board advises in terms of NZSX Listing Rule 3.3.3(a) that the independent directors of the company are: o Tony Nowell (Independent Chairman); o Lisbeth Jacobs; o Gottfried Pausch; and o John McMahon Ron Jackson Company Secretary +64 9 477 4500 End CA:00318709 For:WDT Type:MEETING Time:2018-05-30 15:59:45