General Capital Annual Meeting Results
General Capital Limited
Level 7, 12-26 Swanson Street,
PO Box 1314, Shortland Street,
Auckland, New Zealand. 1140.
Phone +64 9 304 0145
Fax +64 9 358 3858
General Capital (GEN:NZ) passed all resolutions at its Annual Meeting today
General Capital Limited is pleased to advise that all four resolutions were passed at its Annual
Meeting held today in Auckland.
All resolutions were decided by poll. The final results of the voting by poll were:
Resolution 1 Ordinary Resolution
“That the directors of the Company be authorised to fix the fees and expenses of the auditors of
the Company for the financial year ending 31 March 2020.”
For: 71,649,747 (100.00%)
Against: 0 (0.00%)
Abstain: 0 (0.00%)
Resolution 2 Ordinary Resolution
“That Rewi Hamid Bugo, who retires by rotation at the Annual Meeting and is eligible for re-
election, be elected as a director of the Company.”
For: 71,643,797 (99.99%)
Against: 5,950 (0.01%)
Abstain: 0 (0.00%)
Resolution 3 Ordinary Resolution
“That Huei Min (Lyn) Lim, who retires by rotation at the Annual Meeting and is eligible for re-
election, be elected as a director of the Company.”
For: 71,643,805 (99.99%)
Against: 5,942 (0.01%)
Abstain: 0 (0.00%)
Resolution 4: Special Resolution
“That the Company’s existing constitution is revoked and that the proposed constitution, as
presented to this meeting and signed by the Chairman for the purpose of identification, be adopted
as the constitution of the Company”
For: 71,643,805 (99.99%)
Against: 5,942 (0.01%)
Abstain: 0 (0.00%)
For further information contact:
Brent King
Managing Director
General Capital Limited
+64 21 632 660
Brent.King@gencap.co.nz
30 August 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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