Results of AGM
11 June 2020
PROMISIA INTEGRATIVE LIMITED – RESULTS OF ANNUAL MEETING
The results of the resolutions put to shareholders at Promisia Integrative Limited’s Annual Meeting on 29
May 2020 are as follows:
Resolution
1. That, William Buck Audit (NZ) Limited of Auckland, having indicated their willingness to hold the office,
be appointed as auditor of the Company and that the directors be authorized to fix their remuneration
– Passed as an ordinary resolution
2. That, pursuant to Listing Rule 3.3.11, Ms Helen Down, who retires by rotation and has offered herself
for re-election, be re-elected as a director of the Company – Passed as an ordinary resolution
These resolutions were passed on a poll by shareholders casting a vote electronically as the Annual
Meeting was held as a virtual meeting due to the Covid-19 restrictions on public meetings.
For further information please contact Mr Stephen Underwood, Chairman, on 027 499 3387.
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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