Results of Annual Shareholder Meeting
10623678_1
27 September 2019
Results of Annual Shareholder Meeting
At Cooks Global Foods Limited’s (NZX.CGF) shareholder meeting, held in Auckland today,
shareholders were asked to vote on 5 resolutions, which were supported by the Board.
All resolutions set out in the notice of meeting released to NZX on 13 September 2019 were
passed in person or by proxy on a poll.
Detail of the total number of votes cast are as follows:
Resolution For Against Abstain
That Paul Valentine Mark Elliott, who retires
in accordance with NZX Listing Rule 2.7.1
and being eligible for re-election, be re-
elected as a director of the Company.
222,402,266
100.00%
0
0.00%
0
That Peihuan Wang, who retires in
accordance with NZX Listing Rule 2.7.1,
and being eligible for re-election, be re-
elected as a director of the Company.
222,402,266
100.00%
0
0.00%
0
That Qiang Kui, who retires in accordance
with NZX Listing Rule 2.7.1, and being
eligible for re-election, be re-elected as a
director of the Company.
222,402,266
100.00%
0
0.00%
0
That the Board is authorised to fix the
auditor’s remuneration.
222,402,266
100.00%
0
0.00%
0
That the Company amend its existing
constitution in the manner marked up in the
constitution as presented to shareholders at
the annual meeting.
219,229,604
100.00%
3,000
0.00%
3,099,662
For further information:
Investors:
Keith Jackson
Executive Chairman
Tel: +64 9 304 0567 ext. 714.
Email: keith.jackson@cooksglobalfoods.com
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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