Wednesday 21 October 2015
Since the notice of meeting for the AGM was prepared by SeaLink Travel Group (ASX: SLK), the Company has substantial increase in the Company’s share price.
Adopting a conservative approach, in the interest of transparency and good corporate governance, the Board of Directors wish to advise the withdrawal of Resolutions 9 to 14 from the AGM agenda. Those resolutions proposed the issue of options to Directors, namely Mr Andrew McEvoy, Ms Lucy Hughes Turnbull, Mr Jeffrey Ellison, Mr Christopher Smerdon, Mr Terry Dodd and Mr William Spurr.
These resolutions will therefore not be tabled at the forthcoming AGM to be held in Adelaide on 27th October, 2015
For more information please call Carla Schaefer, Investor Relations, SeaLink Travel Group 08 8202 8619 or 0409 101 188.