Results of annual meeting of shareholder

Goodwood Capital Limited
PO Box 105 745
Auckland 1143
https://goodwoodcapital.co.nz/
9 December 2020

Goodwood Capital - results of annual meeting of shareholders
At Goodwood Capital Limited’s (GWC) annual meeting, held in Auckland today, shareholders were
asked to vote on 7 resolutions, which were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
All resolutions were passed by the required majorities as specified below.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
Resolution 1 — Replacement of Company constitution
That the constitution, in the form tabled at the
meeting, be adopted as the Company’s constitution in
place of the existing constitution.
6,023,767
100.00%
0
0%
45,366
Resolution 2 — Auditor reappointment and
remuneration
That Baker Tilly Staples Rodway be reconfirmed as
auditors of the Company and that the Directors be
authorised to fix the auditor’s remuneration.
6,023,267
100.00%
0
0%
45,866
Resolution 3 — Election of Sean Joyce
That Sean Joyce, who retires by rotation under the NZX
Listing Rules and has offered himself for election, be
elected as a Director of the Company.
6,018,767
99.92%
5,000
0.08%
45,366
Resolution 4 — Election of Roger Gower
That Roger Gower, who retires by rotation under the
NZX Listing Rules and has offered himself for election,
be elected as a Director of the Company.
6,023,767
100.00%
0
0%
45,366
Resolution 5 —Election of Angus Cooper
That Angus Cooper, who retires by rotation under the
NZX Listing Rules and has offered himself for election,
be elected as a Director of the Company.
6,023,767
100.00%
0
0%
45,366
Resolution 6 — Ratification of previous share issue by
private placement
That the Company’s previous issue of 2,633,453 new
ordinary shares to wholesale investors at an issue price
of $0.02 per share is approved and ratified for all
purposes, on the terms and conditions set out in the
Explanatory Notes.
Allotees in the placement and their associated persons
were not permitted to vote on this resolution.
4,268,133
99.98%
650
0.02%
44,716

Resolution For Against Abstain
Resolution 7 — Approval of further share issues
That the Company is authorised to issue the following
shares at an issue price of $0.02 per share, on the
terms and conditions set out in the Explanatory Notes:
a) up to 6,250,000 new ordinary shares to wholesale
investors; and
b) up to 6,250,000 ordinary shares to Mounterowen
Limited,
provided that the total number of shares issued to
Mounterowen Limited does not exceed the number of
shares issued to wholesale investors.
6,023,767
99.99%
650
0.01%
44,716
Authority for this announcement
Name of person authorised to make this
announcement

Sean Joyce
Contact person for this announcement
Sean Joyce
Contact phone number +64 21 865 704
Contact email address sean@corporate-counsel.co.nz
Date of release through MAP 9 December 2020