South Port NZ Ltd – AMENDED Resolutions from Annual Meeting
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SOUTH PORT NEW ZEALAND LIMITED
11 November 2019
Results of South Port New Zealand Limited 2019 Annual Meeting
At South Port NZ Ltd’s shareholder meeting, held in Bluff on Friday, 8 November 2019,
shareholders were asked to vote on 4 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:
1. Financial Statements
To receive and consider the Directors’ Report, the Financial Statements and the
Auditor’s Report for the year ended 30 June 2019.
2. Directors
(a) That Mr Philip Wade Cory-Wright be re-elected as a Director of the Company.
(b) That Mrs Clare Margaret Kearney be re-elected as a Director of the Company
(c) That Ms Nicola Jean Greer be elected as a Director of the Company.
3. Auditors
To authorise the Board to fix the auditor’s fees and expenses.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
1. Financial Statements – To
receive and consider the
Directors’ Report, the Financial
Statements and the Auditor’s
Report for the year ended
30 June 2019.
17,513,958
0 0
2. Directors – To elect three
Directors:
(a) That Mr Philip Wade Cory-
Wright be re-elected as a
Director of the Company.
(b) That Mrs Clare Margaret
Kearney be re-elected as a
Director of the Company.
(c) That Ms Nicola Jean Greer
be elected as a Director of
the Company.
21,910,190
21,910,190
21,893,254
0
0
0
0
0
16,936
3. Auditors – To authorise the
Board to fix the auditor’s fees
and expenses.
21,908,190 0 2,000
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Authority for this announcement
Name of person authorised to make this
announcement
Kirsten Hoyle
Contact person for this announcement Kirsten Hoyle
Contact phone number (03)212 6009
Contact email address khoyle@southport.co.nz
Date of release through MAP 11/11/2019
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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