Annual Meeting of Shareholders Results
Meeting Results Announcement
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10 September 2020
Results of TruScreen Group Limited Annual Shareholder Meeting
At TruScreen Group Limited’s shareholder meeting, held online today, shareholders were asked to vote
on 7 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 the Shareholders ratify the appointment of RSM Hayes Audit Auckland on 17 February
2020.
That the Board be authorised to fix the remuneration of RSM Hayes Audit Auckland the
Company’s auditors.
That Ms Juliet Hull, who was nominated as a non-executive director of the Company, and having
consented to act, be elected as a Director of the Company.
That Mr Anthony Ho, who retires in accordance with the provisions of the Constitution of the
Company, and being eligible, offers himself for re-election, be re-elected as a Director of the
Company.
That shareholders ratify the previous issue by the Company on 21 May 2020 of 34,860,021
ordinary fully paid shares at an issue price of 5 cents per share.
That shareholders ratify the previous issue by the Company on 29 May 2020 of 10,000,000
ordinary fully paid shares at an issue price of 5 cents per share.
That shareholders ratify the previous issue by the Company on 5 June 2020 of 20,000,000
ordinary fully paid shares at an issue price of 5 cents per share.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That the Shareholders ratify the
appointment of RSM Hayes Audit
Auckland on 17 February 2020.
96,620,525
100%
That the Board be authorised to fix the
remuneration of RSM Hayes Audit
Auckland the Company’s auditors.
96,620,525
100%
That Ms Juliet Hull, who was nominated
as a non-executive director of the
Company, and having consented to act,
be elected as a Director of the Company.
96,144,382
100%
476,143
That Mr Anthony Ho, who retires in
accordance with the provisions of the
Constitution of the Company, and being
eligible, offers himself for re-election, be
re-elected as a Director of the Company.
96,620,525
100%
That shareholders ratify the previous
issue by the Company on 21 May 2020 of
34,860,021 ordinary fully paid shares at
an issue price of 5 cents per share.
38,852,077
94.85%
2,109,601
5.15%
348,182
That shareholders ratify the previous
issue by the Company on 29 May 2020 of
10,000,000 ordinary fully paid shares at
an issue price of 5 cents per share.
94,044,203
97.71%
2,199,625
2.29%
186,383
That shareholders ratify the previous
issue by the Company on 5 June 2020 of
20,000,000 ordinary fully paid shares at
an issue price of 5 cents per share.
94,234,517
97.72%
2,199,625
2.28%
186,383
Guy Robertson
Company Secretary
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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