Annual Meeting Results 2020

Meeting R esults Announcement
3 December 2020
R
esults of Scott Technology Limited A nnual Shareholder Meeting
At
Scott Technology Limited’s shareholder meeting, held in Dunedin today, shareholders were asked to
vote on 4 resolutions, which were supported by the Board.
A
s required by NZX Listing Rule 6.1, all voting was conducted by a poll.
T
he resolutions passed by shareholders were:
•That Stuart McLauchlan, who retires as a Director and, being eligible, offers himself for re-
election by shareholders, be re-elected as a Director.
•That John Kippenberger, who was appointed as a Director by the Board during the year, b
e
el
ected as a Director of the Company.
•That Alan Byers, who was appointed as a Director by the Board during the year, be elected as
a
Director of the Company.
•To record the reappointment of Deloitte as auditor of the Company and to authorise the Directors
to fix the auditor’s remuneration.
De
tails of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Stuart McLauchlan, who retires as a
Director and, being eligible, offers himself
for re-election by shareholders, be re-
elected as a Director.
52,569,612
(99.95%)
26,306
(0.05%)
0
That John Kippenberger, who was
appointed as a Director by the Board
during the year, be elected as a Director
of the Company.
52,481,918
(99.90%)
54,000
(0.10%)
60,000
That Alan Byers, who was appointed as a
Director by the Board during the year, be
elected as a Director of the Company.
52,521,771
(99.86%)
74,147
(0.14%)
0
To record the reappointment of Deloitte as
auditor of the Company and to authorise
the Directors to fix the auditor’s
remuneration.
52,567,099
(99.99%)
5,819
(0.01%)
23,000
Authority for this announcement
Name of person authorised to make this
announcement
Kate Rankin
Contact person for this announcement Kate Rankin
Contact phone number 034788110
Contact email address k.rankin@scott.co.nz
Date of release through MAP 03/12/2020