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Infratil Annual Meeting Resolutions Approved

12 Aug 2003

At the Annual Meeting, held in Wellington on 11 August 2003, shareholders approved the following resolutions:

  • Re-election of Mr D P Saville as a director
  • Increase in Directors' Fees
  • Amendment to the Constitution
  • Continuation of Infrastructure Bond Programme as outlined in the Notice of Meeting
  • Authorised the Directors to fix the Auditor's remuneration

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