Pacific Edge 2020 Annual Shareholders Meeting – Results
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6 August 2020
Results of Pacific Edge 2020 Annual Meeting of Shareholders
At Pacific Edge’s Annual Shareholder Meeting, held online on 5 August 2020, shareholders were
asked to vote on three 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:
• Resolution 1: That Bryan Williams, who retires by rotation and is eligible for re-election,
be re-elected as a Director of the Company.
• Resolution 2: That David Darling, who retires by rotation and is eligible for re-election,
be re-elected as a Director of the Company.
• Resolution 3: To record the re-appointment of PricewaterhouseCoopers as auditor of
the Company and to authorise the Directors to fix the auditors’ remuneration for the
ensuing year.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
Resolution 1:
That Bryan Williams, who retires by
rotation and is eligible for re-election, be
re-elected as a Director of the Company.
281,892,165
(98.07%)
5,549,621
(1.93%)
36,081,457
Resolution 2:
That David Darling, who retires by rotation
and is eligible for re-election, be re-elected
as a Director of the Company.
322,190,427
(99.70%)
982,052
(0.30%)
350,764
Resolution 3:
To record the re-appointment of
PricewaterhouseCoopers as auditor of the
Company and to authorise the Directors to
fix the auditors’ remuneration for the
ensuing year.
322,521,382
(99.75%)
822,364
(0.25%)
179,497
Authority for this announcement
Name of person authorised to make this
announcement
For and on behalf of the Board:
David Darling, CEO
Contact person for this announcement David Darling
CEO
Contact phone number +64 3 479 5800
Contact email address investors@pacificedge.co.nz
Date of release through MAP 06/08/2020
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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