2020 Annual Meeting Results
12054498_1
ASCENSION CAPITAL LIMITED
For Public Release
NZX Limited Wellington
22 September 2020
Results of Ascension Capital Limited Annual Shareholder Meeting
At the Annual Shareholder Meeting of Ascension Capital Limited (NZX:ACE) held on 22 September
2020, shareholders were asked to vote on four 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:
1. Election of Roger Gower as Director – Ordinary resolution
Mr Roger Gower retires in accordance with the provisions of the Constitution of the Company and,
being eligible, offers himself for election.
2. Election of Sean Joyce as Director – Ordinary resolution
Mr Sean Joyce retires in accordance with the provisions of the Constitution of the Company and,
being eligible, offers himself for election.
3. Remuneration of Auditors – Ordinary resolution
To authorise the Board to fix the remuneration of the Company’s auditors for the forthcoming year.
4. Ratification of Previous Share Issue – Ordinary Resolution
That shareholders ratify the previous issue by the Company, on 10 July 2020, of 333,177,621 ordinary fully
paid shares at an issue price of $0.00025 per share (“Placement Shares”).
The following are details of the total number of votes cast in person or by a proxy holder:
Resolution No. Resolution For Against Abstain
1 Election of Roger
Gower as
director
762,477,929
100.00%
0
0.00%
0
2 Election of Sean
Joyce as director
762,477,929
100.00%
0
0.00%
0
3 Remuneration of
Auditors
762,477,929
100.00%
0
0.00%
0
4 Ratification of
previous share
issue
284,299,879
100.00%
0
0.00%
478,322,065
ENDS
For further information contact:
Keith Jackson Chairman, Ascension Capital Limited
Email: keith.jackson@cooksglobalfoods.com
Mobile: +64 21 702 509
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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