Thu 30 July 05:54:30 NZST

FIN / Announcements

FIN - Results of Annual General Meeting

3:49pm, 21 Jul 2010 | MEETING

Results of Annual General Meeting

Finzsoft Solutions Limited advises that the following resolutions on the notice of meeting for the Annual General Meeting for shareholders, held in Auckland on the 21 July 2010 were passed.

1. To receive and consider the Annual Report of the Company including the Financial Statements and the Auditors Report for the year ending 31st March 2009.

2. That Mr Ian Wills, who retires by rotation in accordance with the Company's constitution and offers himself for re-election, is elected as a Director of the Company.

3. That Staples Rodway be re-appointed as the Company’s auditor and that the Directors be authorised to settle the auditor's remuneration.

4. That the non-directors fees be increased by $30,000 from $195,000 to a maximum amount of $225,000 per annum.

We note that all resolutions were passed at Finzsoft's annual meeting.

On behalf of the Board
Peter Hine
Chief Financial Officer / Company Secretary
09 571 6800