Market Release

For Immediate Release

Wellington Results of Shareholders Meeting

30 May 2019

The Board of Wellington Drive Technologies Limited is pleased to announce shareholders at the Annual Meeting held on Thursday 30th May 2019, passed all resolutions as per the Notice of Meeting dated 6th May 2019.

The Wellington Board advises in terms of NZSX Listing Rule 3.3.3(a) that the independent directors of the company are:

• John McMahon (Independent Chairman);
• Lisbeth Jacobs;
• Gottfried Pausch;
• John Scott; and
• Keith Oliver

 

About Us:

Wellington is a leading provider of IoT solutions, cloud-based fleet management platforms, energy-efficient electronic motors and connected refrigeration control solutions. It serves some of the world’s leading food and beverage brands and refrigerator manufacturers, and offers proximity-based marketing for Smart Cities to the Australian market. Wellington’s services and products improve sales, decrease costs and reduce energy consumption. Headquartered in Auckland with a global reach, Wellington is listed on the New Zealand stock exchange under the ticker symbol NZ:WDT

For further information visit www.wdtl.com


Contact:

Greg Allen
Chief Executive Officer
Phone +1-778-238-6494

Howard Milliner
Chief Financial Officer
+64 27 5870455