Spark New Zealand Limited’s Annual Meeting – Results 2019
Template
Meeting Results Announcement
Updated as at 26 September 2019
Page 1 of 1
7 November 2019
Results of Spark New Zealand Limited Annual Meeting of Shareholders
At Spark’s annual shareholder meeting, held in Auckland today, shareholders were asked to
vote on five 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:
• That the directors are authorised to fix the auditor’s remuneration.
• That Ms Justine Smyth is re-elected as a director of Spark.
• That Mr Warwick Bray is re-elected as a director of Spark.
• That Ms Jolie Hodson is re-elected as a director of Spark.
• That the existing Company constitution is revoked and the new constitution is adopted.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That the directors are authorised to
fix the auditor’s remuneration.
1,205,536,806
99.51%
5,896,342
0.49%
1,468,229
That Ms Justine Smyth is re-elected
as a director of Spark.
1,210,501,248
99.91%
1,094,661
0.09%
1,305,468
That Mr Warwick Bray is re-elected
as a director of Spark.
1,205,462,934
99.53%
5,752,612
0.47%
1,685,831
That Ms Jolie Hodson is re-elected
as a director of Spark.
1,210,318,939
99.92%
911,159
0.08%
1,670,553
That the existing Company
constitution is revoked and the new
constitution is adopted.
1,209,494,643
99.92%
925,697
0.08%
2,481,037
Authority for this announcement
Name of person authorised to make this
announcement
Dean Werder
Contact person for this announcement Dean Werder
Contact phone number +64 (0) 27 259 7176
Contact email address dean.werder@spark.co.nz
Date of release through MAP 07/11/2019
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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