Results of Annual Meeting 2019
Page 1 of 1
13 December 2019
Results of CSM Group Limited Annual Meeting 2019
At CSM Group Limited’s Annual Meeting, held at Room 902 323, Newmarket Innovation
Precinct, University of Auckland, 312 Khyber Pass Road, Newmarket, Auckland on Wednesday,
11 December 2019, shareholders were asked to vote on four resolutions, which were all
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. Mr Sean Joyce was re-elected to the Board as a Director.
2. Mr Roger Gower was re-elected to the Board as a Director.
3. The Board was authorised to fix the remuneration of the auditors,
Pricewaterhousecoopers for the forthcoming year.
4. Mr Timothy Preston was elected to join the Board as a Director.
There were no resolutions not 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 SEAN JOYCE BE RE-ELECTED AS A
DIRECTOR OF CSM GROUP LIMITED.
119,686,836
(100%)
50
(0.00%)
0
THAT MR ROGER GOWER BE RE-ELECTED AS A
DIRECTOR OF CSM GROUP LIMITED.
69,686,236
(100%)
50
(0.00%)
0
THAT THE BOARD BE AUTHORISED TO FIX THE
REMUNERATION OF THE COMPANY'S AUDITORS,
PRICEWATERHOUSECOOPERS, FOR THE
FORTHCOMING FINANCIAL YEAR ENDING.
119,686,836
(100%)
50
(0.00%)
0
THAT MR TIMOTHY PRESTON BE ELECTED AS A
DIRECTOR OF CSM GROUP LIMITED.
119,686,586
(100%)
250
(0.00%)
50
Authority for this announcement
Name of person authorised to make this
announcement
Roger Gower
Contact person for this announcement Roger Gower
Contact phone number 0275914112
Contact email address roger@gower.ac
Date of release through MAP 13/12/2019
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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