2020 Annual Meeting Result
SOUTHERN CHARTER FINANCIAL GROUP LIMITED
1
22 September 2020
SNC – 2020 Annual Meeting Result
At the Annual Shareholder Meeting of Southern Charter Financial Group Limited (NZX:SNC) held
on 22 September 2020, shareholders were asked to vote on two 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 Mr Joseph van Wijk, who retires in accordance with NZX Listing Rule 2.7.1, and
being eligible for re-election, be re-elected as a director of SNC.
• That the Board is authorised to fix the auditor’s remuneration.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution
No.
Resolution For Against Abstain
1
Election of Joseph van
Wijk as director
18,920,688 0 0
(100.00%) (0.00%)
2
Remuneration of
Auditors
18,920,688 0 0
(100.00%) (0.00%)
On behalf of the Board.
John Cilliers
Director
Southern Charter Financial Group
Email: john.cilliers@outlook.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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