Results of Annual Shareholders Meeting held 26 Sept 2018

AGM28 September 2018ENSInformation Technology

REQUEST ID
:
01596794
REPORT DATE
:
24/09/2018
REPORT TIME
:
11.43.19
ENPRISE GROUP LIMITED ANNUAL MEETING
PROXY SUMMARY OF VOTES
WEDNESDAY
26
SEPTEMBER
2018
PARAMETERS
Issuer Code
:
ENS
Report Name
:
PROXY SUMMARY OF VOTES REPORT
Meeting Id
:
ENSAM201801
The Summary of Votes report provides a summary of votes received by resolution. This report breaks proxies down into two categories: Available Votes and Disregarded Votes. Disregarded votes are those which cannot be counted and these are separated into the following categories: A. Holders that have abstained from voting are shown in the 'Abstain' columns; B. Holders lodging a partial vote are shown in the 'No Instruction' column - which reflects the balance of shares not voted; C. Holders that have been excluded from voting on a resolution in accordance with instructions from the issuer are reflected in the 'Excluded' columns and D. Holders that have not complied with the Listing Rules (if applicable) are shown in the 'Invalid' columns.

PAGE NUMBER
:
1
REPORT DATE
:
24/09/2018
REPORT TIME
:
11.43.19
ENPRISE GROUP LIMITED ANNUAL MEETING
PROXY SUMMARY OF VOTES
WEDNESDAY
26
SEPTEMBER
2018
Available Votes
Total
Total
For
For
For
Open
Open
Open
Against
Against
Against
Available
Disregarded
Resolution
Votes
Holders
Percent
Votes
Holders
Percent
Votes
Holders
Percent
Votes
Votes
Total Valid Proxy Forms
1
1,789,815
12
87.33%
259,582
6
12.67%
0
0
.00%
2,049,397
0
2
1,586,967
11
77.51%
249,582
5
12.19%
210,865
1
10.30%
2,047,414
1,983
3
1,799,815
13
87.82%
249,582
5
12.18%
0
0
.00%
2,049,397
0
Total Proxy Forms
1
1,789,815
12
87.33%
259,582
6
12.67%
0
0
.00%
2,049,397
0
2
1,586,967
11
77.51%
249,582
5
12.19%
210,865
1
10.30%
2,047,414
1,983
3
1,799,815
13
87.82%
249,582
5
12.18%
0
0
.00%
2,049,397
0
Confidential - Link Market Services Limited

PAGE NUMBER
:
2
REPORT DATE
:
24/09/2018
REPORT TIME
:
11.43.19
ENPRISE GROUP LIMITED ANNUAL MEETING
PROXY SUMMARY OF VOTES
WEDNESDAY
26
SEPTEMBER
2018
Disregarded Votes
No
No
Total
Total
Abstain
Abstain
Instruction
Instruction
Excluded
Excluded
Invalid
Invalid
Available
Disregarded
Resolution
Votes
Holders
Votes
Holders
Votes
Holders
Votes
Holders
Votes
Votes
Total Valid Proxy Forms
1
0
0
0
0
0
0
0
0
2,049,397
0
2
1,983
1
0
0
0
0
0
0
2,047,414
1,983
3
0
0
0
0
0
0
0
0
2,049,397
0
Confidential - Link Market Services Limited

PAGE NUMBER
:
3
REPORT DATE
:
24/09/2018
REPORT TIME
:
11.43.19
ENPRISE GROUP LIMITED ANNUAL MEETING
PROXY SUMMARY OF VOTES
WEDNESDAY
26
SEPTEMBER
2018
Disregarded Votes
No
No
Total
Total
Abstain
Abstain
Instruction
Instruction
Excluded
Excluded
Invalid
Invalid
Available
Disregarded
Resolution
Votes
Holders
Votes
Holders
Votes
Holders
Votes
Holders
Votes
Votes
Total Proxy Forms
1
0
0
0
0
0
0
0
0
2,049,397
0
2
1,983
1
0
0
0
0
0
0
2,047,414
1,983
3
0
0
0
0
0
0
0
0
2,049,397
0
Number of Proxy forms Processed
18
Number of Valid Proxy forms Processed
18
end of report
Confidential - Link Market Services Limited

2018 Final Dividend Enprise Group increases iSell holding

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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