The 93rd annual meeting of shareholders of The Colonial Motor Company Limited was held in the company’s registered office at 89 Courtenay Place in Wellington today, 4 November 2011.
Jim Gibbons, chairman of the board of directors, addressed the meeting on the performance of the company and its subsidiaries during the year to 30 June 2011 and subsequently. The full text of the speech is attached.
The following resolutions were passed.
1. To re-elect James Picot Gibbons as a director of the company
2. To re-elect Ian David Lambie as a director of the company
3. To elect Falcon Robert Storer Clouston as a director of the company
4. To elect Denis Michael Wood as a director of the company
5. To record the on-going appointment of Grant Thornton as auditor of the company and to authorise the directors to fix the auditor’s remuneration
