Shareholder Meeting Request

Posted by Finzsoft on 22 November 2018

The Board of Finzsoft Solutions Limited (NZX: FIN) announces that on Tuesday 20 November 2018 it received notice from a group of minority shareholders requisitioning a special meeting of the Company’s shareholders.

The notice received proposes five resolutions, two relating to the removal of the Company’s independent directors Brent Impey and Paul Cook, and the remaining three relating to the appointment of three new directors to the Board.

The Board notes that, consistent with the market announcement released on 24 July 2018, Messrs Impey and Cook intend to retire from the Board at the Company’s upcoming annual meeting scheduled for 14 December 2018.

Further information available here