Results of Special Meeting
9558445_1
7 December 2018
SNC - Special Meeting Results
Southern Charter Financial Group Limited (NZAX: SNC) held its special meeting in Auckland
today at 13.30pm. All resolutions set out in the notice of meeting were passed
unanimously on a show of hands vote.
Summaries of the proxies received are as follows:
Resolution For Open Against
Share Acquisition 18,528,131 501,000 0
Director Appointment 18,527,631 501,000 500
For and on behalf of the Board,
John Cilliers
Independent Director
Email: john.cilliers@outlook.co.nz
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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