The 95th 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, 1 November 2013.
The following resolutions were passed.
1. To re-elect James Picot Gibbons as a director of the company
2. To elect Matthew James Newman as a director of the company
3. 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