Nearmap Ltd (ASX:NEA), Australia’s leading provider of frequently updated, high resolution imagery, advises the outcome of resolutions put to the annual general meeting of shareholders held today, 17 November 2016.
The following resolutions were carried on a poll:
Resolution 1 – Non-Binding Resolution to adopt Remuneration Report
Resolution 2 – Election of Director – Mr Peter James
Resolution 3 – Election of Director – Mr Ian Morris
Resolution 4 – Re-election of Director – Mr Ross Norgard
Resolution 5 – Grant of Director Options to Dr Rob Newman
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