Results of the Meeting
Meeting Results Announcement
Page 1 of 2
23 October 2019
Results of TIL Logistics Group Limited Annual Meeting
At TIL Logistic Group’s shareholder meeting, held in New Plymouth today, 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:
Ordinary resolutions:
Resolution 1: That the Directors be authorised to fix the fees and expenses of
PricewaterhouseCoopers as the Company’s auditor.
Resolution 2: That Peter Dryden be elected as a Director of the Company.
Resolution 3: That Lorraine Witten, who retires as a Director and, being eligible, offers herself
for re-election by shareholders, be re-elected as a Director of the Company.
Special resolution:
Resolution 4: That the existing constitution of the Company is revoked, and the constitution
tabled at the meeting, and referred to in the explanatory notes, is adopted as the constitution of
the Company, with effect from the close of the Annual Meeting.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That the Directors be authorised to fix the fees and
expenses of PricewaterhouseCoopers as the
Company’s auditor.
50,332,851
100%
0
0%
0
0%
That Peter Dryden be elected as a Director of the
Company.
50,332,643
100%
208
<1%
0
0%
That Lorraine Witten, who retires as a Director and,
being eligible, offers herself for re-election by
shareholders, be re-elected as a Director of the
Company.
50,332,841
100%
0
0%
10
<0%
That the existing constitution of the Company is
revoked, and the constitution tabled at the meeting,
and referred to in the explanatory notes, is adopted
as the constitution of the Company, with effect from
the close of the Annual Meeting.
50,332,851
100%
0
0%
0
0%
Page 2 of 2
Authority for this announcement
Name of person authorised to make this
announcement
Lee Banks
Contact person for this announcement Lee Banks
Contact phone number +64 6 755 9405
Contact email address Lee.banks@til.kiwi
Date of release through MAP 23/10/2019
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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