Results of Heartland Group 2019 Annual Shareholder Meeting
Meeting Results Announcement
12 November 2019
Results of Heartland Group 2019 Annual Shareholder Meeting
At Heartland Group Holdings Limited’s (Heartland Group) (NZX/ASX: HGH) annual shareholder meeting,
held at Chateau on the Park (DoubleTree by Hilton), Riccarton, Christchurch today, shareholders were
asked to vote on three 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:
• Re-election of Jeff Greenslade as a director;
• Re-election of Geoffrey Ricketts as a director; and
• That the Board be authorised to fix the remuneration of Heartland Group’s auditor, KPMG, for
the following year.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
Resolution 1:
That Jeff Greenslade, who retires
by rotation and is eligible for
re-election, be re-elected as a
director of Heartland Group.
183,725,663
98.90%
2,052,316
1.10%
421,139
Resolution 2:
That Geoffrey Ricketts, who retires
by rotation and is eligible for
re-election, be re-elected as a
director of Heartland Group.
170,043,428
91.51%
15,783,611
8.49%
371,879
Resolution 3:
That the board be authorised to fix
the remuneration of Heartland
Group’s auditor, KPMG, for the
following year.
185,015,638
99.61%
730,719
0.39%
452,761
Authority for this announcement
Name of person authorised to make this
announcement
Michael Drumm, General Counsel
Contact person for this announcement Michael Drumm, General Counsel
Contact phone number DDI 09 927 9136
Contact email address Michael.Drumm@heartland.co.nz
Date of release through MAP 12/11/2019
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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