Annual Shareholder Meeting Results
19 February 2019
Market Information
NZX Limited
Level 1, NZX Centre
11 Cable Street
Wellington
New Zealand
Company Announcements Office
Australian Stock Exchange Limited
Exchange Centre
Level 6, 20 Bridge Street
Sydney NSW 2000
Australia
RESULTS OF ANNUAL SHAREHOLDER MEETING
At Tower Limited’s annual shareholder meeting, held in Auckland on 19 February 2019, shareholders
were asked to vote on four resolutions, which were supported by the Board.
The resolutions passed by shareholders were:
• To re-elect Warren Lee as a director
• To re-elect Graham Stuart as a director
• To elect Marcus Nagel as a director
• To record the reappointment of PricewaterhouseCoopers as auditor of Tower Limited and to
authorise the directors to fix the auditor’s remuneration for the coming year
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
To record the reappointment of
PricewaterhouseCoopers as auditor of Tower
Limited and to authorise the Directors to fix the
auditor’s remuneration for the coming year
125,298,975
99.43%
723,066
0.57%
68,316
To re-elect Warren Lee as a director 125,347,525
99.83%
212,362
0.17%
530,470
To re-elect Graham Stuart as a director 125,718,732
99.74%
325,351
0.26%
46,274
To elect Marcus Nagel as a director 125,319,343
99.86%
176,155
0.14%
594,859
David Callanan
Company Secretary
Tower Limited
ARBN 088 481 234 Incorporated in New Zealand
For media queries, please contact:
Nicholas Meseldzija
Head of Corporate Communications
Mobile: +64 21 531 869
Email: Nicholas.meseldzija@tower.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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