100th

group

The following Resolutions were passed at the Annual Shareholders Meeting of Smiths City Group Limited held today at the Tannery, Woolston Christchurch.

1. The election of Alastair Gibson Kerr as a Director of the Company
2. The election of Benjamin John Powles as a Director of the Company
3. The election of Antony David Karp as a Director of the Company
4. The re-election of Tony Donald Allison as a Director of the company
5. The authorisation of Directors to fix the auditor’s remuneration for the current financial year.

 

 

 

For more information contact:

Roy Campbell

Chief Executive.

roy.campbell@smithscity.co.nz

About Smiths City Group Limited

Smiths City Group (NZX.SCY) was founded in Christchurch in 1918 and has a proud tradition as one of New Zealand’s oldest and largest retail chains. The company floated on the stock exchange in 1972 and operates 35 stores (including 3 clearance centres) nationwide. The group comprises Smiths City Retail, Smiths City Finance and Smiths City Commercial. On the web: www.smithscity.co.nz  and www.smithcitygroup.co.nz