Annual Meeting Results
Page 1 of 1
26 November 2019
Results of Allied Farmers Limited 2019 Annual Meeting
At Allied Farmers Limited’s Annual Meeting, held at the TET MultiSports Centre, 62 Portia St,
Stratford on Tuesday 26 November 2019 at 11.00am shareholders were asked to vote on 6
resolutions, which were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
All 6 resolutions were passed by shareholders.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
THAT MARK BENSEMAN BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY.
6,634,714
(99.63%)
24,553
(0.37%)
3,030
THAT PHILIP LUSCOMBE BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY.
6,646,084
(99.81%)
12,752
(0.37%)
3,461
THAT RICHARD PERRY BE ELECTED AS A
DIRECTOR OF THE COMPANY.
6,632,196
(99.72%)
18,876
(0.28%)
11,225
THAT ROSS VERRY BE ELECTED AS A DIRECTOR
OF THE COMPANY.
6,602,433
(99.72%)
18,639
(0.28%)
41,225
THAT THE DIRECTORS BE AUTHORISED TO FIX
THE AUDITOR'S FEES AND EXPENSES FOR THE
ENSUING YEAR.
6,586,317
(98.95%)
69,678
(1.05%)
4,969
THAT THE EXISTING CONSTITUTION OF THE
COMPANY BE REVOKED AND THE COMPANY
ADOPT A NEW CONSTITUTION IN THE FORM
TABLED AT THE MEETING, WITH EFFECT FROM
THE CLOSE OF THE ANNUAL MEETING OF THE
COMPANY.
6,630,965
(99.85%)
10,014
(0.15%)
19,985
Authority for this announcement
Name of person authorised to make this
announcement
Ross O’Neill
Contact person for this announcement Ross O’Neill
Contact phone number 06 765 6199
Contact email address headoffice@alliedfarmers.co.nz
Date of release through MAP 26/11/2019
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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