Metlifecare Annual Meeting

Thursday, 24 October 2013, 4:10 pm
Press Release: Metlifecare

METLIFECARE ANNUAL MEETING

The Metlifecare Annual Meeting of shareholders was held today at The Poynton retirement village in Auckland, where chairman Peter Brown summarised the company’s year of transformation.

To view the full release, click here.

Metlifecare Limited is pleased to advise that all of the following resolutions were passed by way of poll at today’s Annual Meeting.

1. Rotation and Election of Directors
- Peter Brown retired as a director by rotation and was re-elected as a director of Metlifecare Limited;
- Dr Noeline Whitehead, having been appointed during the year by the Board, was elected as a director of Metlifecare Limited.

2. The amendments to the Company’s constitution, as set out in the Schedule to the Notice of Annual Meeting, were approved.

3. The re-appointment of the Auditors, PricewaterhouseCoopers, was recorded and the directors authorised to fix the Auditor’s remuneration for the current year.

ENDS

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Metlifecare

At Metlifecare we create homes and communities

At Metlifecare we create homes and communities. Places of belonging, villages humming with life. With a range of unique villages nationwide (and more in development), plus more than 30 years in the business of looking after Kiwi retirees, we are a well-known and trusted operator, and we take our role seriously. 31269 8387

Contact Metlifecare

• Phone - 0800 909 303
• Website - www.metlifecare.co.nz
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