GR Engineering Services (ASX:GNG) announced that Terrence Strapp, the Director of the Company, has resigned.
He has been a non-executive director of GR Engineering for approximately 8 years.
As a result of Mr Strapp’s resignation, Resolution 3 will be withdrawn from the AGM due on the 22 November.
This will not impact the proxy form attached to the Notice of AGM that has been dispatched to shareholders or any proxy votes already cast on other resolutions.
Shareholders yet to complete and lodge a proxy in relation to the AGM do not need to indicate their voting instruction on Resolution 3.
GR Engineering Services (ASX:GNG) shares closed 1.63 per cent higher to $1.25 yesterday.