Results of Annual Shareholders Meeting held 23 Dec 2020
REQUEST ID
:
01819770
REPORT DATE
:
21/12/2020
REPORT TIME
:
11.41.36
ENPRISE GROUP LIMITED ANNUAL MEETING
PROXY SNAPSHOT
WEDNESDAY
23
DECEMBER
2020
PARAMETERS
Issuer Code
:
ENS
Report Name
:
PROXY SNAPSHOT REPORT
Meeting Id
:
ENSAM202001
PAGE NUMBER
:
1
REPORT DATE
:
21/12/2020
REPORT TIME
:
11.41.36
ENPRISE GROUP LIMITED ANNUAL MEETING
PROXY SNAPSHOT
WEDNESDAY
23
DECEMBER
2020
Proxies at
21/12/2020 11:40
Total Valid
As a % of
For
Open
Against
Available Votes
Issued Capital
Abstain¹
Resolution 1
Votes
4,303,701
2,000
0
4,305,701
26.82%
25,522
NICHOLAS PAUL IS RE- ELECTED AS A DIRECTOR.
Holders
14
1
0
1
Percentage
99.95%
.05%
.00%
Resolution 2
Votes
4,303,701
2,000
0
4,305,701
26.82%
25,522
AUTHORISE DIRECTORS TO FIX AUDITOR'S REMUNERATION.
Holders
14
1
0
1
Percentage
99.95%
.05%
.00%
Resolution 3
Votes
4,329,223
2,000
0
4,331,223
26.98%
0
NEW COMPANY'S CONSTITUTION TO BE ADOPTED.
Holders
15
1
0
0
Percentage
99.95%
.05%
.00%
Securities Selected:
ENS
Valid Proxies Lodged:
16
Total Issued Capital:
16,051,588
end of report
Confidential - Link Market Services Limited
¹Abstain votes are provided for information only and are not included in the calculation of Total Valid Available Votes
---
Meeting Results Announcement
Page 1 of 1
23 December 2020
Results of Enprise Group Limited (NZX:ENS) Annual Shareholder Meeting
At Enprise’s annual shareholder meeting, held in 16 Hugo Johnston Drive, Penrose on 23
December 2020, shareholders were asked to vote on 3 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:
• Nicholas Paul is re-elected as a Director
• Authorise Directors to fix Auditors remuneration
• New company’s constitution to be adopted
The resolutions not passed by shareholders were:
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
Nicholas Paul is re-elected as a
Director
4,305,701 (100%) 0 25,522
Authorise Directors to fix Auditors
remuneration
4,305,701 (100%) 0 25,522
New company’s constitution to be
adopted
4,331,223 (100%) 0 0
Authority for this announcement
Name of person authorised to make this
announcement
Elliot Cooper
Contact person for this announcement Elliot Cooper
Contact phone number 098295500
Contact email address elliotc@enprisegroup.com
Date of release through MAP 23/12/2020
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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