ArborGen Holdings Announces Annual Meeting Results
To: NZX From: Sharon Ludher-Chandra
Further information on ArborGen Holdings Limited can be viewed at our web site http://www.arborgenholdings.com
ArborGen Holdings’ ASM Detailed Voting Results
28 August 2020
ArborGen announces details of the voting which resulted in all resolutions being passed at its Annual
Shareholders' Meeting on 26 August 2020.
Resolutions:
1 - To re-elect Ranjan Tandon as a Director
For 295,393,746
Against 149,354
Abstain 19,532,390
Percentage for 99.95%
2 - To re-elect Paul Smart as a Director
For 295,430,036
Against 130,496
Abstain 19,514,958
Percentage for 99.96%
3 - To authorise the Directors to fix the auditor’s fees and expenses for the year ended 31 March 2021
For 295,429,429
Against 129,733
Abstain 19,516,328
Percentage for 99.96%
END
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