Results of Asset Plus Limited Annual Shareholder Meeting
NZX RELEASE
Tuesday, 28 July 2020
Results of Asset Plus Limited Annual Shareholder Meeting
At Asset Plus Limited’s shareholder meeting, held in Auckland today, shareholders were asked to vote
on 2 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:
• That Carol Anne Campbell be re-elected as a Director of the Company.
• That the board be authorised to fix the auditors’ fees and expenses from time to time.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Carol Anne Campbell
be re-elected as a Director
of the Company.
80,39,275
(98.97%)
839,460
(1.03%)
53,700
That the board be
authorised to fix the
auditors’ fees and expenses
from time to time.
79,880,033
(98.81%)
963,776
(1.19%)
488,626
-ENDS-
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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- BAI — Being AI: 2020 Annual Meeting Results2020-09-22
“12054498_1 ASCENSION CAPITAL LIMITED For Public Release NZX Limited Wellington 22 September 2020 Results of Ascension Capital Limited Annual Shareholder Meeting At the Annual Shareholder Meeting of Ascension Capital Limited (NZX:ACE) held on 22 September 2020, sharehold…”
- AFT — AFT Pharmaceuticals Limited: ASM Results2020-09-08
“Page 1 of 1 8 September 2020 Results of 2020 Annual Shareholder Meeting At AFT Pharmaceuticals Limited’s (NZX: AFT / ASX: AFP) annual shareholder meeting held virtually today, shareholders were asked to vote on two resolutions, both of which were supported by the Board.…”
- CHI — Channel Infrastructure NZ Limited: Annual Shareholders’ Meeting 2020 – Poll Results2020-04-30
“Meeting Results Announcement Page 1 of 1 30 April 2020 Results of Refining NZ 2020 Annual Shareholder Meeting At The New Zealand Refining Company Limited’s shareholder meeting, held virtually on 29 April 2020, shareholders were asked to vote on 3 resolutions, which we…”