Audit and Risk Committee Charter
NZX Announcement - Director Elections Poll Results
NZ Windfarms Limited advises the results of the director elections poll at the Shareholders Annual Meeting held in Palmerston North on Friday 18 December 2009.
NZX Announcement
23 December 2009
For immediate release
DIRECTOR ELECTIONS
NZ Windfarms Limited advises the results of the director elections poll at the Shareholders Annual Meeting held in Palmerston North on Friday 18 December 2009.
| Director Candidate | For | Against | % for | Abstain |
|---|---|---|---|---|
| Wyatt Creech | 32,019,882 | 10,610,164 | 75.00% | 361,205 |
| Vicki Buck | 26,670,860 | 9,131,437 | 74.49% | 7,188,954 |
| Juliet McKee | 21,087,682 | 20,499,869 | 50.71% | 1,403,700 |
| Duncan Currie | 7,896,422 | 34,725,639 | 18.53% | 369,190 |
Vicki Buck, Juliet McKee and Wyatt Creech were re-elected as Directors of NZ Windfarms Limited.
ENDS