BGI Shareholder Meeting Results
Meeting Results Announcement
24 September 2020
Results of Blackwell Global Holdings Limited Annual Shareholder Meeting
At Blackwell Global Holdings Limited’s shareholder meeting, held online today, shareholders were asked
to vote on 3 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 Craig Alexander, 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 Mr Sean Joyce, 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.
To record the appointment of William Buck Audit (NZ) Limited as Auditors of the Company under
section 200 of the Companies Act, and to authorise the Board to fix their remuneration for the
forthcoming year.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Mr Craig Alexander, 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.
398,982,517
(100%)
0
(0.00%)
45,000
That Mr Sean Joyce, 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.
399,012,517
(100%)
0
(0.00%)
15,000
To record the appointment of William
Buck Audit (NZ) Limited as Auditors of the
Company under section 200 of the
Companies Act, and to authorise the
Board to fix their remuneration for the
forthcoming year.
399,012,517
(100%)
0
(0.00%)
15,000
Blackwell Global Holdings Limited
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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