SCOTT TECHNOLOGY LIMITED RESOLUTIONS PASSED
12:00AM, 12 Dec 2008 | MEETING
12 December 2008
Listed Company Relations
New Zealand Exchange Limited
PO Box 2959
SCOTT TECHNOLOGY LIMITED RESOLUTIONS PASSED AT 2008 ANNUAL MEETING OF
All resolutions proposed at the Scott Technology Limited Annual Meeting of
Shareholders held on 11 December 2008 were passed by the required majority of
Those resolutions were:
1. That Mr G W Batts be re-elected as a Director.
2. That Mr M B Waller be re-elected as a Director.
3. That the Directors be empowered to fix the remuneration of the Auditors
4. That the issue of 3,313,452 ordinary shares to Inchinnam Limited, at an
issue price of $1.2072 per share, in part settlement of the purchase of the
Rocklabs business, be ratified.
G W Chiles
Chief Financial Officer
Scott Technology Ltd