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Results of Annual Shareholders Meeting held 26 Sept 2018
28/09/2018, 05:23 Coordinated Universal Time, MEETING
MEETING: ENS: Results of Annual Shareholders Meeting held 26 Sept 2018 Results of Annual Shareholders' Meeting held 26 September 2018 Enprise Group Limited is pleased to advise that the following resolutions were passed at its annual meeting of shareholders held in Auckland: Resolution 1: Re-election of Lindsay Phillips as a director Resolution 2: Election of Ronald Baskind as a director Resolution 3: Fix auditor's remuneration See attached for table. Elliot Cooper Chief Executive Officer Enprise Group Limited End CA:00324622 For:ENS Type:MEETING Time:2018-09-28 17:23:37