Historical

SEALEGS ANNUAL MEETING

10:00am, 26 Sep 2011 | MEETING

Listed marine technology company, Sealegs Corporation Limited (NZX:SLG), has today announced that at its Annual Meeting of Shareholders, held on 23rd September 2011, all three resolutions considered by shareholders were passed.

The shareholders authorised the appointment of Mark Broadley as a director,
re-elected James Hill as an independent director and reappointed Ernst & Young as the companies auditor.

Maurice Bryham retired as a director by rotation effective 23rd September 2011.