Audit and Risk Committee Charter
NZX Announcement - Results of Special Meeting of Shareholders Resolution
NZ Windfarms Limited advises the results of the poll at the Special Meeting of Shareholders held at Auckland on Tuesday 6 April 2010.
The Resolution put to the meeting was "That the Company issue a maximum of 83,754,768 New Shares to Vector Limited pursuant to the Rights Issue and any underwriting commitment obtained from Vector Limited in relation to the Rights Issue at an issue price of $0.15 per new Share".
The Poll results were:
| For | Against | %for |
Abstain |
|---|---|---|---|
| 29,744,567 | 72,055 | 99.76% | 511.300 |
ENDS
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