Annual Meeting Results of Voting
Meeting Results Announcement
28 October 2020
Results of TIL Logistics Group Limited Annual Shareholder Meeting
At TIL Logistics Group Limited’s shareholder meeting, held in New Plymouth today, shareholders were
asked to vote on 2 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 be authorised to fix the fees and expenses of PricewaterhouseCoopers as the
Company’s auditor.
• That Danny Chan, who retires as a Director and, being eligible, offers himself for re-election by
shareholders, be re-elected as a Director of the Company.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That the Directors be authorised to fix the fees
and expenses of PricewaterhouseCoopers as the
Company’s auditor.
71,548,183
(99.78%)
160,000
(0.22%)
20,000
That Danny Chan, who retires as a Director and,
being eligible, offers himself for re-election by
shareholders, be re-elected as a Director of the
Company.
71,704,835
(99.99%)
8,868
(0.01%)
14,480
Charles Bolt
Company Secretary
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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