AGM results of meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution
Result
Resolution
Resolution
Type
ForAgainst
Proxy's
Discretion
AbstainForAgainstAbstain*
Carried /
Not Carried
64,039,789512,053667,997451,56864,743,335512,053451,568
98.19%0.79%1.02%99.22%0.78%
232,231,78523,814667,997235,337233,784,39423,814235,337
99.70%0.01%0.29%99.99%0.01%
63,775,842764,550652,497478,51864,463,888764,550478,518
97.82%1.18%1.00%98.83%1.17%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
3 GRANT OF SHARE RIGHTS UNDER
COMPANY'S INCENTIVE PLAN
OrdinaryCarried
1 REMUNERATION REPORT (ADVISORY
RESOLUTION)
OrdinaryCarried
2 RE-ELECTION OF GARY WARWICK SMITH
AS A DIRECTOR
OrdinaryCarried
Michael Hill International Limited
2019 Annual General Meeting
Thursday, 24 October 2019
Voting Results
Resolution details
Instructions given to validly appointed proxies
(as at proxy close)
Number of votes cast on the poll
(where applicable)
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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