2020 Annual Shareholders Meeting – Resolutions Passed
NZX Announcement
29 October 2020
2020 Annual Shareholders Meeting - Resolutions Passed
At the Freightways Limited Annual Shareholders Meeting held on 29 October 2020 shareholders were
asked to vote on two resolutions. All resolutions were decided by poll.
The ordinary resolutions passed were:
Resolution For Against Total Votes Abstain
1. That Mark Rushworth be
re-elected as a Director
of Freightways. The
Board has determined
that Mark Rushworth is
an independent Director.
71,138,925
(99.42%)
417,399
(0.58%)
71,556,324 37,801
2. That the Directors are
authorised to fix the
Auditors’ remuneration.
71,569,544
(99.99%)
6,219
(0.01%)
71,575,763 18,362
Stephan Deschamps
CFO & 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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