The Directors of Marsden Maritime Holdings (NZX:MMH) advises that are pleased to advise that the following resolutions were passed at its annual meeting of shareholders held today.
Ordinary Resolutions
Resolution One – As an Ordinary Resolution, that Anthony Gibson be elected as a Director of the Company.
Resolution Two – As an Ordinary Resolution, that Christine Pears be elected as a Director of the Company.
Resolution Three – As an Ordinary Resolution, that Gwyneth MacLeod be elected as a Director of the Company.
For further information please contact:
Vidura Galpoththage
CHIEF FINANCIAL OFFICER
M: 021 0272 5450
E: [email protected]
They have gone with immediate effect.
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