News Release
TO: THE BUSINESS EDITOR
Information on Tenon Limited can be found at http://www.tenon.co.nz.
Stock Exchange Listing: New Zealand (Ten)
Votes Cast at Annual Shareholders’ Meeting
Auckland, 8 November 2006 – A total of 53.1 million votes were cast at Tenon’s ASM held on Friday 3 November 2006, which
represents 79.5% of the total votes in the Company. 99.9% of the votes cast were in favour of each of the resolutions
put to the meeting.
The Board has determined that, in accordance with the NZX Listing Rules requirements, Michael Walls, Michael Andrews and
Rodger Fisher are independent directors of the company. Stephen Kasnet and Luke Moriarty are not independent directors,
because they are chairman and director respectively of Rubicon Limited (whose subsidiary companies own a majority
shareholding in Tenon), and in addition Luke Moriarty is the Chief Executive Officer of Rubicon.
ENDS