EROAD’s 2020 Annual Shareholders’ Meeting – Results
Results of EROAD Limited 2020 Annual Shareholders’ Meeting
31 July 2020
EROAD Limited (NZX: ERD) advises that all resolutions put to the company’s annual shareholders’
meeting held in Auckland on 30 July 2020 were passed.
The three resolutions were:
1. To re-elect Tony Gibson as a Director.
2. To elect Barry Einsig as a Director.
3. To authorise the Directors to fix the fees and expenses of EROAD’s auditor.
Resolution 1: To re-elect Tony Gibson as a Director.
For: 40, 906,127 (99.53%)
Against: 191,449 (0.47%)
Abstain: 0
Resolution 2: To elect Barry Einsig as a Director.
For: 41,033,798 (99.84%)
Against: 63,778 (0.16%)
Abstain: 0
Resolution 3: To authorise the Directors to fix the fees and expenses of EROAD’s auditor.
For: 38,188,239 (92.93%)
Against: 2,907,337 (7.07%)
Abstain: 2,000
TEL +64 9 927 4700 PO Box 305 394
FAX +64 9 927 4701 Triton Plaza, North Shore 0757 Page 1
FREE 0800 4 EROAD Auckland, New Zealand eroad.co.nz
An archived copy of the webcast, transcript, and the attached presentation deck will be available
through the investor section of EROAD’s website.
Contact:
Mark Heine, General Counsel and Company Secretary
+64 9 927 4747
investors@eroad.com
TEL +64 9 927 4700 PO Box 305 394
FAX +64 9 927 4701 Triton Plaza, North Shore 0757 Page 2
FREE 0800 4 EROAD Auckland, New Zealand eroad.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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