AGM Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution
Result
Resolution
Resolution
Type
ForAgainst
Proxy's
Discretion
AbstainForAgainstAbstain*
Carried /
Not Carried
237,895,253115,041591,2953,543,098238,957,657115,0413,543,098
99.70%0.05%0.25%99.95%0.05%
259,402,888152,834462,0413,283,850260,678,031152,8343,283,850
99.76%0.06%0.18%99.94%0.06%
259,410,355156,589454,0413,280,628260,677,498156,5893,280,628
99.77%0.06%0.17%99.94%0.06%
259,492,50277,989462,0413,269,081260,767,64577,9893,269,081
99.79%0.03%0.18%99.97%0.03%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Michael Hill International Limited
2018 Annual General Meeting
Wednesday, 24 October 2018
Voting Results
Resolution details
Instructions given to validly appointed proxies
(as at proxy close)
Number of votes cast on the poll
(where applicable)
1 REMUNERATION REPORT
(ADVISORY RESOLUTION)
OrdinaryCarried
2 RE-ELECTION OF EMMA JANE
HILL AS A DIRECTOR
OrdinaryCarried
3 RE-ELECTION OF SIR
RICHARD MICHAEL HILL AS A
DIRECTOR
OrdinaryCarried
4 RE-ELECTION OF JANINE
SUZANNE ALLIS AS A
DIRECTOR
OrdinaryCarried
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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