Green Cross Health Limited 2019 Annual Meeting Proceedings
30/07/2019
MEETING RESULTS ANNOUNCEMENT
Results of Green Cross Health Shareholders’ Meeting
At Green Cross Health’s Annual General Meeting (AGM), held in Ellerslie Event Centre on 30 July
2019, shareholders were asked to vote on three resolutions, which were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
• Resolution 1— Re-elect Dr Tony Edwards as a Director of the Company.
• Resolution 2— Fix remuneration of auditor.
• Special Resolution— Revocation and adoption of new Constitution.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
Resolution 1:
Re-elect Dr Tony Edwards as a Director of
the Company.
98,380,812;
99.85%
144,873;
0.15%
37,605
Resolution 2:
Fix remuneration of auditor.
98,445,790;
99.90%
95,500;
0.10%
22,000
Special Resolution:
Revocation and adoption of new constitution.
98,540,897
99.98%
16,500;
0.02%
5,893
Authority for this announcement
Name of person authorised to make this
announcement
For and on behalf of the Board:
Jim Greenwood, Company Secretary
Contact person for this announcement Lisa Getkate
Executive Assistant to Group CEO
Contact phone number +64 9 571 9088
Contact email address lisa.getkate@gxh.co.nz
Date of release through MAP 30/07/2019
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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