ikeGPS – Annual Meeting of Shareholder Results

Meeting Results Announcement


29 September 2020

Results of ikeGPS Group Limited Annual Shareholder Meeting

At ikeGPS Group Limited’s shareholder meeting, held online today, shareholders were asked to vote on
5 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 directors are authorised to fix the auditor’s remuneration.
• That Mr Mark Ratcliffe, appointed by the Board as a director effective 1 January 2020 and who
retires and is eligible for election, is elected as a director of ikeGPS Group Limited.
• That Mr Fred Lax is re-elected as an independent director of ikeGPS Group Limited.
• That Mr Rick Christie is re-elected as an independent director of ikeGPS Group Limited.
• That the Board of ikeGPS Group Limited (the Board) is authorised pursuant to Listing Rule 4.1.1,
to:
(a) issue up to 3,000,000 options to subscribe for ordinary shares in the
Company (Options), to employees and directors of the Company on the
terms set out in the Explanatory Notes accompanying the Notice of Meeting; and
(b) take all actions, do all things and execute all documents and agreements considered by the
Board to be necessary to give effect to the issue of the Options.

Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That the directors are authorised to fix the
auditor’s remuneration.
48,267,173
99.88%
55,888
0.12%
0
That Mr Mark Ratcliffe, appointed by the
Board as a director effective 1 January
2020 and who retires and is eligible for
election, is elected as a director of ikeGPS
Group Limited.
48,323,061
100.00%

0
0.00%

0
That Mr Fred Lax is re-elected as an
independent director of ikeGPS Group
Limited.
47,966,083
100.00%
0
0.00%
356,978

That Mr Rick Christie is re-elected as an
independent director of ikeGPS Group
Limited.
47,966,083
100.00%
0
0.00%
356,978

That the Board of ikeGPS Group Limited
(the Board) is authorised pursuant to
Listing Rule 4.1.1, to:
(a) issue up to 3,000,000 options to
subscribe for ordinary shares in
the
35,552,940
97.06%

1,076,457
2.94%

32,708

Company (Options), to employees
and directors of the Company on
the
terms set out in the Explanatory
Notes accompanying the Notice of
Meeting; and
(b) take all actions, do all things and
execute all documents and
agreements considered by the
Board to be necessary to give
effect to the issue of the Options.


Company Secretary