NZX annual meeting poll results
NZX Limited
Level 1, NZX Centre
11 Cable Street
PO Box 2959
Wellington 6140
New Zealand
Tel +64 4 472 7599
www.nzx.com
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5 April 2019
NZX annual meeting poll results
NZX advises that all resolutions put to shareholders at the exchange’s annual meeting held in
Dunedin today were passed. These resolutions were:
1. That the board be authorised to determine the auditor’s fees and expenses for the 2019
financial year
For: 100,573,190
Against: 6,000
Total votes: 100,579,190
2. To elect Elaine Campbell as a director of NZX
For: 88,136,099
Against: 12,440,421
Total votes: 100,576,520
3. To re-elect James Miller as a director of NZX
For: 79,895,589
Against: 16,966,160
Total votes: 92,861,749
4. That NZX amend its existing Constitution, in the manner marked up in the Constitution
as presented to shareholders at the annual meeting and initialled by a director of the
Company for the purposes of identification
For: 96,946,885
Against: 8,000
Total votes: 96,954,885
For further information please contact:
Hannah Lynch
Head of Communications
T: 09 308 3710
M: 021 252 8990
E: hannah.lynch@nzx.com
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.
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