GXH: Annual Shareholders’ Meeting: Results
RESULTS OF ANNUAL MEETING
At Green Cross Health’s Annual Shareholders Meeting (ASM), held online on Monday, 24
th
of
August 2020 at 2.30 pm, shareholders were asked to vote on six resolutions, which were
supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conduction via a poll.
The resolutions passed by shareholders were:
1. That Kim Ellis be elected as a Director of the Company.
2. That Peter Williams be re-elected as a Director of the Company.
3. That Andrew Bagnall be re-elected as a Director of the Company.
4. That John Bolland be re-elected as Director of the Company.
5. That Carolyn Steele be re-elected as Director of the Company.
6. To authorise the Directors to fix the remuneration of the Auditor for the ensuing
year.
Detail of the total number of votes cast online or by proxy holder are:
Resolution For Against Abstain
Resolution 1: That Kim Ellis be elected as a
Director of the Company
97,705,542
99.91%
89,090
0.09%
0
Resolution 2: That Peter Williams be re-elected
as a Director of the Company
96,611,836
98.81%
1,167,496
1.19%
15,300
Resolution 3: That Andrew Bagnall be re-
elected as a Director of the Company
97,690,680
99.91%
90,452
0.09%
15,300
Resolution 4: That John Bolland be re-elected
as Director of the Company
97,519,936
99.73%
259,396
0.27%
15,300
Resolution 5: That Carolyn Steele be re-elected
as Director of the Company
97,661,500
99.88%
116,732
0.12%
16,400
Resolution 6: To authorise the Directors to fix
the remuneration of the Auditor for the ensuing
year
97,630,778
99.83%
162,000
0.17%
1,854
For and on behalf of the Board
Ben Doshi
Group Chief Financial Officer / Company Secretary
ben.doshi@gxh.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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