Annual Meeting Results
Meeting Results Announcement
Page 1 of 1
28 November 2019
Results of Scott Technology Limited 2019 Annual Meeting
At Scott Technology Limited’s shareholder meeting, held at Scott Technology, 630 Kaikorai
Valley Road, Dunedin on 28 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.
All 4 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 MR ANDRE NOGUEIRA BE RE-ELECTED AS
A DIRECTOR.
50,527,512
(99.59%)
209,349
(0.41%)
2,088,171
THAT MR DEREK CHARGE BE ELECTED AS A
DIRECTOR.
52,820,066
(100%)
2,140
(0.00%)
2,826
THAT DELIOTTE BE REAPPOINTED AS AUDITOR
OF THE COMPANY AND THE DIRECTORS BE
EMPOWERED TO FIX THE AUDITORS
REMUNERATION
52,824,882
(100%)
150
(0.00%)
0
THAT THE EXISTING CONSTITUTION OF THE
COMPANY IS REVOKED, AND THE
CONSTITUTION TABLED AT THE MEETING, AND
REFFERED TO IN THE EXPLAINATORY NOTES, IS
ADOPTED AS THE CONSTITUTION OF THE
COMPANY.
52,805,100
(99.98%)
10,373
(0.02%)
9,559
Authority for this announcement
Name of person authorised to make this
announcement
Chris Hopkins
Contact person for this announcement Chris Hopkins
Contact phone number 021 815 975
Contact email address c.hopkins@scott.co.nz
Date of release through MAP 29/11/2019
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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