2020 Annual Shareholders Meeting Results Announcement
Meeting Results Announcement
30 September 2020
Results of AWF Madison Group Limited Annual Shareholder Meeting
At AWF Madison Group Limited’s shareholder meeting, held online today, shareholders were asked to
vote on 4 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 Simon Hull is re-elected as a Director
That Wynnis Armour is re-elected as a Director
That Laurissa Cooney is re-elected as a Director
To authorise the Directors to fix the fees of the auditors
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Simon Hull is re-elected as a Director 24,735,834
(100%)
0
(0.00%)
18,750
That Wynnis Armour is re-elected as a
Director
24,750,171
(99.98%)
4,413
(0.02%)
0
That Laurissa Cooney is re-elected as a
Director
24,747,124
(99.97%)
7.460
(0.03%)
0
To authorise the Directors to fix the fees
of the auditors
24,754,584
(100%)
0
(0.00%)
0
A video of the AWF Madison Group Limited 2020 Annual Shareholder Meeting will be available on the
AWF Madison website www.awfmadison.co.nz/investor-communications, today.
For more information please contact.
David Lazarus
Company Secretary
Phone +64 21 449 965
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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