|03.12.2015 - All proposed resolutions on the agenda of the Annual General
Meeting (AGM) of PI Power International Limited (in liquidation) (“PI” or the “Company”) held today, in Jersey, were unanimously approved.
As the Articles of Association of PI require that each director shall retire at each AGM, the current Board of Directors put themselves forward for re-election. James Shinehouse, Richard Boléat, George Baird and Murdoch McKillop were re-elected as directors of PI. James Shinehouse was also reelected to the position of Managing Director of PI.
In addition, the AGM also approved PI’s annual accounts, the directors‘ report and the auditor’s report for the period January 1, 2014 to December 31, 2014. Grant Thornton Unitreu
Wirtschaftsprüfungs- und Steuerberatungs-GmbH, Vienna, was once again appointed as auditor to the Company.