POT Annual Meeting Results & Directors’ Independence
17 October 2018
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 Mount Maunganui. The resolutions were:
1 Re-election and election of Directors:
(a) That Ms Julia Cecile Hoare be re-elected as a Director of Port of Tauranga Limited.
For: 436,950,117 (99.96%)
Against: 161,068 (0.04%)
Abstain: 371,921
(b) That Mr Douglas William Leeder be re-elected as a Director of Port of Tauranga
Limited.
For: 437,214,516 (99.99%)
Against: 24,100 (0.01%)
Abstain: 241,790
(c) That Mr Robert Arnold McLeod be elected as a Director of Port of Tauranga Limited.
For: 437,031,749 (99.96%)
Against: 193,566 (0.04%)
Abstain: 255,091
(d) That Ms Alison Moira Andrew be elected as a Director of Port of Tauranga Limited.
For: 437,166,919 (99.99%)
Against: 36,655 (0.01%)
Abstain: 270,782
2 That the Port of Tauranga Board be authorised to fix the remuneration of the Auditors for the
ensuing year.
For: 437,077,005 (99.97%)
Against: 114,325 (0.03%)
Abstain: 281,776
The Board has determined that all Port of Tauranga Directors (apart from Mr Robert Arnold McLeod
and Mr Douglas William Leeder) 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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