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KLE Group Limited (KLE) – Annual General Meeting Resolutions Passed

KLE Group Limited (KLE) has advised  that the Company’s Annual General Meeting was held on Tuesday, October 30, 2018, at 8:00 a.m. at Tracks and Records, 69 Constant Spring Road, Market Place, Kingston 10.

KLE further advised that the following resolutions were passed:

1. “THAT the Directors’ Report, the Auditor’s Report and the Statements of Account for the year ended 31 December 2017 be and are hereby received and adopted.”
2. “THAT Mr. David Shirley retiring by rotation and being eligible for reappointment be and is hereby re-elected a Director of the Company.”
3. “THAT Mr. Norman Peart retiring by rotation and being eligible for reappointment be and is hereby re-elected a Director of the Company be and is hereby re-elected a Director of the Company .”
4. “THAT Mr. Stephen Shirley retiring by rotation and being eligible for reappointment be and is hereby re-elected a Director of the Company be and is hereby re-elected a Director of the Company.”
5. “THAT the Auditors, BDO, who have signified their willingness to continue in office as Auditors of the Company, be and hereby appointed to hold such office until the next Annual General Meeting of the Company and that their remuneration be determined by the Directors.”