Results of Special Shareholder Meeting 30 March 2020
Page 1 of 3
30 March 2020
NZX Limited
Wellington
Results of CSM Group Limited Special Shareholder Meeting
At CSM Group Limited’s shareholder meeting, held today, shareholders were asked to vote on 12
resolutions, which were 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:
• Acquisition of 100% of the shares on issue in The Good Brand Company Limited (“The Good
Brand Company”). – Special Resolution
• Issue of 1,110,000,000 ordinary fully paid shares to MTL Securities Limited as nominee of the
shareholders of The Good Brand Company (“Consideration Shares”).
• Issue of 300,000,000 new ordinary fully paid shares to wholesale investors (“Placement
Shares”).
• Issue of 220,000,000 new ordinary fully paid shares to Hunter Holdings Limited (“Related Party
Shares”)
• Appointment of Grant Baker as Director.
• Appointment of Stephen Sinclair as Director.
• Appointment of Michael Kerr as Director.
• Appointment of Hannah Barrett as Director.
• Appointment of Antony Vriens as Director.
• Approval of Directors’ Fees.
• Revocation of existing constitution and adoption of a new constitution. - Special Resolution
• Appointment of BDO as Auditor and Remuneration of Auditor.
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Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
Acquisition of 100% of the shares on
issue in The Good Brand Company
Limited (“The Good Brand Company”). –
Special Resolution
180,455,641
100%
450
0.00%
250
Issue of 1,110,000,000 ordinary fully
paid shares to MTL Securities Limited as
nominee of the shareholders of The
Good Brand Company (“Consideration
Shares”).
180,455,541
100%
250
0.00%
300
Issue of 300,000,000 new ordinary fully
paid shares to wholesale investors
(“Placement Shares”).
67,430,752
100%
249
0.00%
300
Issue of 220,000,000 new ordinary fully
paid shares to Hunter Holdings Limited
(“Related Party Shares”)
117,930,951
100%
50
0.00%
300
Appointment of Grant Baker as
Director.
180,455,841
100%
0
0.00%
250
Appointment of Stephen Sinclair as
Director.
180,455,841
100%
0
0.00%
250
Appointment of Michael Kerr as
Director.
180,455,841
100%
0
0.00%
250
Appointment of Hannah Barrett as
Director.
180,455,841
100%
0
0.00%
250
Appointment of Antony Vriens as
Director.
180,455,841
100%
0
0.00%
250
Approval of Directors’ Fees.
115,453,491
100%
1,250
0.00%
250
Revocation of existing constitution and
adoption of a new constitution. -
Special Resolution
180,455,091
100%
50
0.00%
200
Appointment of BDO as Auditor and
Remuneration of Auditor.
180,454,691
100%
1,200
0.00%
200
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Authority for this announcement
Name of person authorised to make this
announcement
Roger Gower
Contact person for this announcement Roger Gower
Contact phone number 0275 914 112
Contact email address roger@gower.ac
Date of release through MAP 30 March 2020
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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