2018 Annual Shareholder Meeting – Voting Results
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Vista Group International Ltd, L3, 60 Khyber Pass Road, Newton, PO Box 8279, Symonds St, Auckland 1150, NZ
Market Announcement
24 May 2017, Vista Group International Ltd, Auckland, New Zealand
Vista Group International Ltd (“Vista Group”) wishes to advise the outcome of the resolutions
put to its Annual Meeting on Wednesday, 23 May 2018.
Resolution 1 – Ordinary Resolution
That the Board is authorised to fix the auditors’ remuneration.
Result:
For 122,444,311 Votes representing 99.99% of votes cast
Against 7,500 Votes representing 0.01% Of votes cast
The resolution was passed
Resolution 2 – Ordinary Resolution
That Susan Peterson be re-elected as a director of Vista Group.
Result:
For 110,329,048 Votes representing 95.75% of votes cast
Against 4,901,333 Votes representing 4.25% Of votes cast
The resolution was passed
Resolution 3 – Ordinary Resolution
That Murray Holdaway be re-elected as a director of Vista Group.
Result:
For 122,450,311 Votes representing 100.0% of votes cast
Against 0
The resolution was passed
Brian J Cadzow
Director - Commercial and Legal
Vista Group International Ltd
Contact: +64 9 984 4570
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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