Dear Sir/Madam
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the results of AFIC’s Annual General Meeting held today are set out in the attached document.
All resolutions were passed and decided by way of a poll.
Yours faithfully
Matthew Rowe
Company Secretary
Authorised for release by the Company Secretary
“ANZ NZ will continue to defend its case. Our position hasn’t changed.”
The S&P/NZX 50 Index closed at 13,531.29, up 42.05 points or 0.31%.
It ended a four-year class action centred on disclosure obligations.
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