2018 Annual Meeting Results
ANNUAL MEETING
Tuesday, 27 November, 2018
ALLIED FARMERS LIMITED
Resolution
Votes
For
Votes
Against
Votes
Discretionary
For
Against
Abstain **
Manner in which the securityholder directed the proxy vote
(as at proxy close):
Manner in which votes were cast in person or by proxy on a poll (where applicable)
Votes
Abstain
RESULT OF ANNUAL MEETING
5,159,549
15,065,039
59,157
1,230,907
THAT ANDREW MCDOUALL BE RE-ELECTED AS A DIRECTOR OF THE COMPANY.
1
59,157
23.58%
16,246,789
76.42%
52,648,291
17,151,025
201,473
87,447
4,074,707
THAT MARISE JAMES BE ELECTED AS A DIRECTOR OF THE COMPANY.
2
87,447
0.14%
98,903
99.86%
68,767,887
19,673,378
455,711
70,431
1,315,132
THAT THE DIRECTORS BE AUTHORISED TO FIX THE A
UDITOR'S FEES AND EXPENSES FOR THE ENSUING
YEAR.
3
70,431
0.55%
381,711
99.45%
68,502,095
Printed: 27/11/2018 12:08:20PM
Page 1 of 1
This report was produced from the Link Market Services System
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required ma
jority of votes were cast for or against that item
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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- ATM — The a2 Milk Company Limited: 2018 Annual Meeting results2018-11-20
“ANNUAL MEETING Tuesday, 20 November, 2018 THE A2 MILK COMPANY LIMITED Resolution Votes For Votes Against Votes Discretionary For Against Abstain ** Manner in which the security holder directed the proxy vote (as at proxy close): Manner in which votes were cast in pe…”
- AFI — Australian Foundation Investment Company Limited: 2018 Annual General Meeting Results2018-10-09
“9 October 2018 The Manager ASX Market Announcements Australian Securities Exchange Exchange Centre Level 4 20 Bridge Street Sydney NSW 2000 Electronic Lodgement Australian Foundation Investment Company Limited Results of 2018 Annual General Meeting…”
- ANZ — ANZ Group Holdings Limited: Results of 2018 AGM2018-12-20
“Australia and New Zealand Banking Group Limited ABN 11 005 357 522 19 December 2018 Market Announcements Office ASX Limited Exchange Centre Level 4 20 Bridge Street SYDNEY NSW 2000 Annual General Meeting on 19 December 2018 Australia and New Zealand Banki…”