2020 Annual Meeting Results
12100262_1
30 September 2020
Results of Annual Shareholder Meeting
At Cooks Global Foods Limited’s (NZX.CGF) shareholder meeting, held by virtual meeting
today, shareholders were asked to vote on three resolutions, which were supported by the
Board.
All resolutions set out in the notice of meeting released to NZX on 16 September 2020 were
passed in person or by proxy on a poll.
Detail of the total number of votes cast are as follows:
Resolution For Against Abstain
That Michael George Rae Hutcheson, who
retires in accordance with NZX Listing Rule
2.7.1, and being eligible for re-election, be
reelected as a director of the Company.
390,347,307
99.96%
148,554
0.04%
248,040
That the Board is authorised to fix the
auditor’s remuneration.
390,347,307
99.96%
148,554
0.04%
248,040
That, in accordance with rule 4.5.1(c), the
issue of 101,853,882 equity securities by
the Company during the past 12 months is
ratified.
289,624,671
99.95%
151,554
0.05%
100,967,680
For further information:
Investors:
Keith Jackson
Executive Chairman
Tel: +64 9 304 0567 ext. 714.
Email: keith.jackson@cooksglobalfoods.com
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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