Resolutions Passed 2009 Annual Meeting
12:00AM, 3 Dec 2009 | MEETING
Scott Technology Limited Resolutions Passed at 2009 Annual Meeting of
All resolutions proposed at the Scott Technology Limited Annual Meeting of
Shareholders held on 2 December 2009 were passed by the required majority of
Those resolutions were:
That Mr C J Staynes be re-elected as a Director.
That Mr S J McLauchlan be re-elected as a Director.
That the Directors be empowered to fix the remuneration of the Auditors for
the ensuing year.