Results of the Special Meeting of Shareholders
IMMEDIATE – 16 January 2020
Investore Property Limited
Results of the Special Meeting of Shareholders
At the Special Shareholder Meeting for Investore Property Limited held at 11.00am today, Regatta Room D,
the Pullman Hotel, Corner of Princes Street and Waterloo Quadrant, Auckland, all resolutions were decided by
poll and details of the numbers of votes cast in person or by proxy were as follows:
Resolution Votes
For
Percentage
For *
Votes
Against
Percentage
Against*
1. Approval of Transaction 141,059,746 99.79% 296,039 0.21%
2. Ratification of previous
issue of shares under the
placement
54,304,408 99.97% 16,432 0.03%
3. Ratification of previous
issue of shares under the
retail offer
144,216,298 99.99% 8,197 0.01%
*Rounded to two decimal places.
Ends
For further information please contact:
Mike Allen, Chairman, Investore Property Limited
Mobile: 021 606 134 - Email: mike.allen@investoreproperty.co.nz
Philip Littlewood, Chief Executive Officer, Stride Investment Management Limited as manager of Investore
Mobile: 021 230 3026 - Email: philip.littlewood@strideproperty.co.nz
Jennifer Whooley, Chief Financial Officer, Stride Investment Management Limited as manager of Investore
Mobile: 021 536 406 - Email: jennifer.whooley@strideproperty.co.nz
Louise Hill, General Manager Corporate Services, Stride Investment Management Limited as manager of Investore
Mobile: 0275 580 033- Email: louise.hill@strideproperty.co.nz
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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