NPH Results of the 2019 Annual Shareholders Meeting
Meeting Results Announcement
20 December 2019
Results of Napier Port Holdings Limited 2019 Annual Shareholders’ Meeting
At Napier Port Holdings Limited’s Annual Shareholders’ Meeting, held in Napier today,
shareholders were asked to vote on three resolutions, which were supported by the Board of
Directors.
As required by NZX Listing Rule 6.1, all voting was conducted by poll.
The resolutions passed by shareholders were:
That Alasdair MacLeod be re-elected as a director of the Company;
That Stephen Moir be re-elected as a director of the Company;
That the directors be authorised to fix the fees and expenses of the auditor.
Details of the total number of votes cast in person or by a proxy holder are:
Resolutions For Against Abstain
1. That Alasdair MacLeod be re-elected as
a director of the Company
139,392,135
99.99%
13,437
0.01%
12,115
2. That Stephen Moir be re-elected as a
director of the Company
139,391,015
99.99%
14,557
0.01%
12,115
3. That the directors be authorised to fix
the fees and expenses of the auditor
139,386,889
99.99%
18,393
0.01%
12,405
Authority for this announcement
Name of person
authorised to make
this announcement
Kristen Lie, Chief Financial Officer
Contact person for this announcement
Erin Harford-Wright, Senior Communications
Advisor
Contact phone number DD: 06 833 4643 M: 027 870 4884
Contact email address erinh@napierport.co.nz
Date of release through MAP
20/12/2019
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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