Moa Group Limited 2019 Annual Shareholders’ Meeting Results
24 September 2019
RESULTS OF 2019 ANNUAL MEETING OF SHAREHOLDERS
At Moa Group Limited’s Annual Shareholders’ Meeting, held in the Seafarers Building on 24
th
September
2019, shareholders were asked to vote on three resolutions, which were all 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: To record the re-appointment of KPMG as auditors of the Company and to
authorise the Directors to fix the auditors’ remuneration.
• Resolution 2: That Mr Geoff Ross be re-elected as a Director of the Company.
• Resolution 3: Amendments to the Company’s Constitution.
There were no resolutions not passed by shareholders.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
To record the re-appointment of KPMG as
auditors of the Company and to authorise the
Directors to fix the auditors’ remuneration.
40,221,941
99.95%
19,746
0.05%
0
That Mr Geoff Ross be re-elected as a Director of
the Company
40,181,840
99.85%
59,847
0.15%
0
That the Company’s constitution be amended in
the form and manner described in the
explanatory notes issued with the Notice of
Meeting, with effect from the close of the
Annual Meeting
40,172,547
99.83%
68,177
0.17%
963
Authority for this announcement
Name of person authorised to make this
announcement
Deborah Grace, Group CFO
Contact person for this announcement Deborah Grace
Contact phone number
+64 9 367 9476
Contact email address
deborah@moabeer.com
Date of release through MAP 24/09/2019
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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