2019 Annual Meeting of Shareholders – Voting Results
Template
Meeting Results Announcement
Updated as at 8 May 2019
Page 1 of 2
6 September 2019
Results of ikeGPS Group Limited
At ikeGPS group Limited’s shareholder meeting, held at the Sofitel hotel, 11 Bolton Street, 2pm
today the 6
th
of September 2019, shareholders were asked to vote on 4 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:
• That the directors are authorized to fix the auditor’s remuneration
• That Mr Bill Morrow, appointed by the Board as a director effective 20 December 2018
and who retires and is eligible for election, is elected as a director of ikeGPS Group
Limited.
• That Mr Glenn Milnes, who retires by rotation and is eligible for re-election, is re-elected
as director of ikeGPS Group Limited.
• That the existing Constitution of the Company be revoked and a new Constitution in the
form tabled at the meeting, and referred to in the explanatory notes, be adopted by the
Company.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That the directors are authorized to fix the
auditor’s remuneration
99.90%
38,457,675
votes
0.10%
36,888
votes
0% nil
votes
That Mr Bill Morrow, appointed by the Board
as a director effective 20 December 2018 and
who retires and is eligible for election, is
elected as a director of ikeGPS Group Limited.
100%
38,494,563
votes
0% nil
votes
0% nil
votes
That Mr Glenn Milnes, who retires by rotation
and is eligible for re-election, is re-elected as
director of ikeGPS Group Limited.
100%
38,494,563
votes
0% nil
votes
0% nil
votes
That the existing Constitution of the Company
be revoked and a new Constitution in the form
tabled at the meeting, and referred to in the
explanatory notes, be adopted by the
Company
99.97%
38,484,563
votes
0% nil
votes
0.03%
10,000
votes
Authority for this announcement
Page 2 of 2
Name of person authorised to make this
announcement
Chris Birkett
Contact person for this announcement Chris Birkett
Contact phone number +64 4 382 8064
Contact email address Chris.birkett@ikegps.com
Date of release through MAP 6/09/2019
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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