MMH - Voting Results of Meeting

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]

---

Announcement PDF