The 96th 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, 7 November 2014.
The following resolutions were passed.
1. To re-elect Falcon Robert Storer Clouston as a director of the company.
2. To re-elect Denis Michael Wood as a director of the company.
3. To elect Stuart Barnes Gibbons as a director of the company.
4. 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.
