Results of NZX Limited 2021 Annual Shareholders’ Meeting
Meeting Results Announcement
8 April 2021
Results of NZX Limited Annual Shareholder Meeting
At NZX Limited’s shareholder meeting, held in Tauranga and online today, 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:
• That the Board be authorised to determine the auditor’s fees and expenses for the 2021 financial
year.
• That Nigel Babbage be re-elected as a director of NZX Limited; and,
• That Lindsay Wright be re-elected as a director of NZX Limited.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That the Board be authorised to determine
the auditor’s fees and expenses for the
2021 financial year.
93,425,976
(99.91%)
80,000
(0.09%)
12,547
That Nigel Babbage be re-elected as a
director of NZX Limited.
93,469,034
(99.96%)
36,422
(0.04%)
13,067
That Lindsay Wright be re-elected as a
director of NZX Limited.
93,263,442
(99.85%)
139,833
(0.15%)
115,248
James Miller
Chairman
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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