Moa Group Limited 2019 Annual Shareholders’ Meeting Results

2019 Annual Shareholders' Meeting Results The following Resolutions were passed at the Annual Shareholders Meeting of Moa Group Limited held today at Seafarers Building, Britomart, Auckland 3pm on 24th September 2019. 1) To record the re-appointment of KPMG as auditors of the Company and to authorise the Directors to fix the auditors' remuneration. 2) The re-election of Geoff Ross as a Director of the Company 3) Amendment of the Company's Constitution. For more information contact: Geoff Ross 021 424219 End CA:00341519 For:MOA Type:MEETING Time:2019-09-24 16:29:55