POT 2017 Annual Meeting – Results & Directors’ Independence
19 October 2017
Port of Tauranga Limited Annual Meeting –
Meeting Results and Directors’ Independence
Port of Tauranga Limited is pleased to advise that all resolutions were passed by poll at its Annual
Meeting of shareholders held today in Tauranga. The resolutions were:
1 Re-election of Directors:
(i) That Mr Alastair Roderick Lawrence be re-elected as a Director of Port of Tauranga
Limited.
For: 433,529,132 (99.99%)
Against: 47,521 (0.01%)
Abstain: 50,615
(ii) That Mr David Alan Pilkington be re-elected as a Director of Port of Tauranga Limited.
For: 432,471,692 (100.00%)
Against: 20,410 (0.00%)
Abstain: 1,135,166
2 That the Port of Tauranga Board be authorised to fix the remuneration of the Auditors for the
ensuing year.
For: 433,374,708 (100.00%)
Against: 17,205 (0.00%)
Abstain: 201,355
The Board has determined that all Port of Tauranga Directors (apart from Mr Doug Leeder and Mr
Michael Smith) are Independent Directors.
Steve Gray
COMPANY SECRETARY
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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