ASX/NZX Announcement - Notice to NZX & ASX - Annual Meeting Results Announcement
Results of Annual Meeting of Shareholders
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were as follows:
1. That, the existing constitution of the company be altered, in accordance with the amendments tabled at the meeting and signed by the Company Secretary for the purpose of identification, with effect from the close of the annual meeting
2. That the directors be authorised to fix the fees and expenses of PricewaterhouseCoopers, as auditor of the company, for the ensuing year
Detail of the total number of votes cast in person or by a proxy holder are:
|
Resolution |
For |
Against |
Abstain |
|
|
1 |
Alteration of the Constitution That, the existing constitution of the company be altered, in accordance with the amendments tabled at the meeting and signed by the Company Secretary for the purpose of identification, with effect from the close of the annual meeting
|
509,947,360 |
795,395 |
1,909,585 |
|
2 |
Auditor's Fees and Expenses That the directors be authorised to fix the fees and expenses of PricewaterhouseCoopers, as auditor of the company, for the ensuing year |
505,261,616 |
5,520,097 |
1,870,627 |
ASX/NZX announcement: Annual Meeting Results Announcement
Back to Media Centre