Results of Annual Meeting
Meeting Results Announcement
Page 1 of 2
13 October 2020
Results of EBOS Group Limited Annual Meeting
At EBOS Group Limited’s shareholder meeting, held in Christchurch today, shareholders were
asked to vote on four 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:
re-election of Nicholas Dowling;
re-election of Sarah Ottrey;
re-election of Stuart McGregor; and
auditor’s remuneration.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
It is hereby resolved that Nicholas Dowling
be re-elected as a director of the Company
100,995,337
(99.99%)
12,824
(0.01%)
6,565
It is hereby resolved that Sarah Ottrey be re-
elected as a director of the Company.
97,655,545
(96.69%)
3,346,583
(3.31%)
12,598
It is hereby resolved that Stuart McGregor be
re-elected as a director of the Company.
93,987,105
(93.05%)
7,015,626
(6.95%)
11,995
It is hereby resolved that the directors of the
Company be authorised to fix the fees and
expenses of Deloitte as auditor of the
Company.
100,966,183
(99.96%)
42,674
(0.04%)
5,869
The following information is provided as required under ASX Listing Rule 3.13.2(e):
Valid proxies received prior
to meeting
Resolution
For Against Discretionary Abstain
It is hereby resolved that
Nicholas Dowling be re-
elected as a director of the
Company
99,168,687 10,324 1,342,842 6,565
Page 2 of 2
It is hereby resolved that
Sarah Ottrey be re-elected as
a director of the Company.
95,822,798 3,346,583 1,346,439 12,598
It is hereby resolved that
Stuart McGregor be re-
elected as a director of the
Company.
92,156,483 7,012,626 1,347,314 11,995
It is hereby resolved that the
directors of the Company be
authorised to fix the fees and
expenses of Deloitte as
auditor of the Company.
99,128,937 42,674 1,350,938 5,869
Authority for this announcement
Name of person authorised to make this
announcement
Janelle Cain
Contact person for this announcement Janelle Cain
Contact phone number +61 3 9918 5555
Contact email address janelle.cain@ebosgroup.com
Date of release through MAP 13 October 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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