The outcome in relation to each resolution put to shareholders of Pike River Coal Limited at its 2009 Annual Meeting, held today, was as follows:
Ordinary Business:
Resolution 1: To authorise the Company's Board of Directors to fix the auditor's remuneration was passed on a show of hands
Resolution 2: To re-elect Mr John Dow as a director was passed on a show of hands.
Resolution 3: To re-elect Mr Arun Jagatramka as a director was passed on a show of hands.
In accordance with NZX listing rule 3.3.1B (a) the board of Pike River Coal Limited has determined
that the following directors are independent directors;
Mr J Dow
Mr S Nattrass
