Meeting Results Announcement
Meeting Results Announcement
Page 1 of 1
29 August 2019
Results of Oceania Healthcare Limited Annual Meeting
At Oceania Healthcare Limited’s Annual Meeting, held in Auckland today, shareholders were
asked to vote on three resolutions, all of 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:
• Patrick McCawe was re-elected as a Director of the Company.
• The Directors were authorised to fix the remuneration of PricewaterhouseCoopers as the
auditor of the Company for the ensuing year.
• The amendments to the constitution were approved.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Patrick McCawe be re-elected as a
Director of the Company
352,122,082
99.92%
298,393
0.08%
249,670
That the Directors be authorised to fix the
remuneration of PricewaterhouseCoopers as
the auditor of the Company for the ensuing
year
350,762,473
99.93%
261,809
0.07%
1,645,863
That the Company amend its constitution, in
the manner marked up in the constitution as
presented to shareholders at the Annual
Meeting
352,412,635
99.95%
193,720
0.05%
63,790
There were no resolutions not passed by shareholders.
Authority for this announcement
Name of person authorised to make this
announcement
Anna Thorburn
Contact person for this announcement Anna Thorburn
Contact phone number 09 213 1022
Contact email address anna.thorburn@oceaniahealthcare.co.nz
Date of release through MAP 29/08/2019
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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