WEBSTER LIMITED announced shareholders approved all the ten resolutions before the Extraordinary General Meeting. To effectively integrate the new segments of the business and to set the medium term strategic direction of the company, the Board has decided to invite Richard Haire to become Executive Chairman and chief executive officer. Richard is uniquely qualified as an experienced CEO with 28 years' experience in the international cotton industry and as Managing Director & Regional Head of Olam in Australia and New Zealand, very significant experience in the tree nut business in Australia.

The appointment of Richard Haire is for a term of three years commencing on 15 June 2015. He may perform his duties on a part-time basis. The appointment of Richard Haire is for a term of three years commencing on 15 June 2015.

He may perform his duties on a parttime basis. Rod Robert has decided to step aside from the Chairmanship role.