Outcome of Summerset Annual Meeting

Summerset Group Holdings Limited
Level 27 Majestic Centre, 100 Willis St, Wellington
PO Box 5187, Wellington 6140
Phone: 04 894 7320 | Fax: 04 894 7319
Website: www.summerset.co.nz




NZX & ASX RELEASE
30 APRIL 2019
OUTCOME OF SUMMERSET ANNUAL MEETING
The following resolutions put to shareholders at the Summerset Group Holdings Limited
(Summerset) Annual Meeting this afternoon were passed by shareholders:
1. That the Board is authorised to fix the Auditors’ remuneration
2. Having retired, that Anne Urlwin be re-elected as a Director of Summerset
3. Having retired, that Gráinne Troute be re-elected as a Director of Summerset
4. That with effect from 1 May 2019, the maximum aggregate amount of remuneration
payable by Summerset to Directors (in their capacity as Directors) be increased by
$100,000 per annum and any GST payable on these fees, from $650,000 per annum
to $750,000 per annum (plus GST, if any)
5. That the amendments to the company’s constitution as set out in the Schedule of the
Notice of Annual Meeting of Shareholders be approved, with effect from the close of
the Annual Meeting of Shareholders

The details of vote numbers cast in person or by proxy are listed below:
Resolution Votes For Votes Against Abstain Total Votes
1 109,501,225 24,872 53,994 109,580,091
2 108,359,464 1,127,009 93,618 109,580,091
3 108,063,406 1,421,497 95,188 109,580,091
4 108,072,518 737,400 111,314 108,921,232
5 109,432,814 57,275 90,002 109,580,091


ENDS
For investor relations enquiries:
Leanne Walker
Company Secretary
leanne.walker@summerset.co.nz
04 894 7361 or 029 770 8189