Telecom Shareholders Re-Elect Chairman Roderick Deane And Pass All Resolutions
6 October 2005
Telecom shareholders re-elected Chairman Roderick Deane at the company’s annual meeting in Christchurch today.
As well, Directors Paul Baines and Patsy Reddy were re-elected. All three, who were standing for re-election by
rotation, were re-elected for a further term.
Chairman Roderick Deane thanked shareholders for endorsing the Board re-appointments, saying that he, Mr Baines and Ms
Reddy were delighted at being able to continue to work on behalf of all shareholders.
“The Board is well balanced, having a broad range of skills, expertise and experience across a raft of fields,” Dr Deane
Approximately 165 shareholders, who attended the meeting held in Christchurch for the first time, were asked to vote on
Resolutions passed by shareholders today were:
* Authorising the directors to fix the remuneration of the Auditors
* Re-election of directors including Chairman Roderick Deane, Paul Baines and Patsy Reddy who were standing for
re-election by rotation
The list of resolutions, along with the outcome of shareholder voting, is below:
For / Against / Total
Fix Auditors remuneration 1,044,269,860 / 1,883,229 / 1,046,153,089
Re-elect Roderick Deane 1,016,822,702 / 21,150,144 / 1,037,972,846
Re-elect Paul Baines 1,040,686,976 / 5,662,581 / 1,046,349,557
Re-elect Patsy Reddy 1,023,631,210 / 22,756,467 / 1,046,387,677