26 August 2008
SPEIRS GROUP LIMITED
SPECIAL MEETING OF SHAREHOLDERS
Monday 25 August 2008
Speirs Group Limited is pleased to announce the result of its special meeting
of shareholders.
A special resolution approving the sale of the Speirs Finance business to
Allied Farmers Limited was put to shareholders and was unanimously approved.
The sale remains subject to the satisfaction of a number of other
conditions.
Special Resolution:
That the Sale Transaction (as defined in the Explanatory Notes) is hereby
approved.
FOR: 8,382,187
AGAINST: 0
CARRIED
Speirs Group Limited
Nelson Speirs
Chairman
Level 3, FMG House, 55 The Square, PO Box 400, Palmerston North, New Zealand,
Freephone 0800 65 45 45, Fax 06 350 6020
Website www.speirs.co.nz, Email investments@speirs.co.nz
End CA:00169157 For:SGL Type:MEETING Time:2008-08-26:16:33:53