POT Annual Meeting Results
30 October 2020
Port of Tauranga Limited Annual Meeting –
Meeting Results and Directors’ Independence
At Port of Tauranga Limited’s Annual Shareholder Meeting, held in Mount Maunganui today,
shareholders were asked to vote on three 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 Mr David Alan Pilkington be re-elected as a Director.
• That Mr Douglas William Leeder be re-elected as a Director.
• That the Port of Tauranga Board be authorised to fix the remuneration of the Auditors for the
ensuing year.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
1 That Mr David Alan Pilkington be re-elected as a
Director.
471,182,392
99.90%
486,991
0.10%
27,475
2 That Mr Douglas William Leeder be re-elected as
a Director.
470,714,651
99.80%
954,732
0.20%
27,475
4 That the Port of Tauranga Board be authorised to
fix the remuneration of the Auditors for the
ensuing year.
471,584,073
100.00%
13,545
0.00%
99,240
The Board has determined that all Port of Tauranga Directors (apart from Sir Robert Arnold McLeod
and Mr Douglas William Leeder) are Independent Directors.
Authority for this announcement
Name of person authorised to make this
announcement
Simon Kebbell, Company Secretary
Contact person for this announcement Simon Kebbell, Company Secretary
Contact phone number 027 482 7510
Contact email address SimonK@port-tauranga.co.nz
Date of release through MAP 30/10/2020
Simon Kebbell
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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