General Capital Annual Meeting Results
General Capital Limited
Level 7, 12-26 Swanson Street,
PO Box 1314, Shortland Street,
Auckland, New Zealand. 1140.
Phone +64 9 304 0145
Fax +64 9 358 3858
General Capital (GEN:NZ) passed the resolution at its Annual Meeting today
General Capital Limited is pleased to advise that the resolution was passed at its adjourned Annual
Meeting which held was today in Auckland.
The Resolution was decided by poll. The final results of the voting by poll were:
Resolution 1 Ordinary Resolution
“That the directors of the Company be authorised to fix the fees and expenses of the auditors of
the Company for the financial year ending 31 March 2021.”
The votes were:
For: 107,767,458 (99.98%)
Against: 19,385 (0.05%)
Abstain: 0 (0.00%)
For further information contact:
Brent King
Managing Director
General Capital Limited
+64 21 632 660
Brent.King@gencap.co.nz
24 September 2020
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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