Results of Annual Meeting
Meeting Results Announcement
Page 1 of 1
15 October 2019
NZX/ ASX Code: EBO
Results of EBOS Group Limited Annual Meeting
At EBOS Group Limited’s shareholder meeting, held in Christchurch today on 15 October 2019,
shareholders were asked to vote on four 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:
Amendment to the Constitution
Election of Director – S McLauchlan
Non-executive directors’ remuneration
Auditor’s remuneration
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
It is hereby resolved to amend the constitution
of the Company in the manner described in the
explanatory notes with effect from the time the
resolution is passed.
109,537,051
99.98%
20,846
0.02%
21,000
It is hereby resolved that Stuart McLauchlan be
elected as a director of the Company.
109,391,514
99.89%
116,481
0.11%
70,902
It is hereby resolved that, pursuant to NZX
Listing Rule 2.11.1 and ASX Listing Rule
10.17, total remuneration for non-executive
directors be increased by $310,000 from
$1,100,000 per annum to $1,410,000 per
annum with effect from 1 July 2019.
42,646,379
89.35%
5,082,127
10.65%
61,850,391
(of which
60,525,721
shares held
by Sybos
were
precluded
from voting
on this
resolution)
It is hereby resolved that the directors of the
Company be authorised to fix the fees and
expenses of Deloitte as auditor of the
Company.
109,533,875
99.98%
19,068
0.02%
25,954
Authority for this announcement
Name of person authorised to make this
announcement
Janelle Cain
Contact person for this announcement Janelle Cain
Contact phone number +61 3 9918 5555
Contact email address janelle.cain@ebosgroup.com
Date of release through MAP 15 October 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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