Meeting Results Announcement
Meeting Results Announcement
Page 1 of 1
24 June 2021
Results of Oceania Healthcare Limited Annual Shareholders Meeting
At Oceania Healthcare Limited’s Annual Meeting, held at Eden Park, Auckland today,
shareholders were asked to vote on five 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:
• Alan Isaac was re-elected as a Director of the Company.
• Dame Kerry Prendergast was re-elected as a Director of the Company.
• Sally Evans was re-elected as a Director of the Company.
• Gregory Tomlinson was re-elected as a Director of the Company.
• The Directors were authorised to fix the remuneration of PricewaterhouseCoopers as the
auditor of the Company for the ensuing year.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Alan Isaac be re-elected as a
Director of the Company.
256,175,346
(99.71%)
750,866
(0.29%)
56,112
That Dame Kerry Prendergast be re-
elected as a Director of the
Company.
256,622,232
(99.89%)
291,863
(0.11%)
68,229
That Sally Evans be re-elected as a
Director of the Company.
256,645,637
(99.90%)
250,478
(0.10%)
86,209
That Gregory Tomlinson be re-
elected as a Director of the
Company.
256,633,289
(99.93%)
190,723
(0.07%)
158,312
That the Directors be authorised to
fix the remuneration of
PricewaterhouseCoopers as the
auditor of the Company for the
ensuing year.
256,333,407
(99.88%)
304,035
(0.12%)
344,882
Authority for this announcement
Name of person authorised to make this
announcement
Anna Thorburn
Contact person for this announcement Anna Thorburn
Contact phone number 09 213 1022
Contact email address anna.thorburn@oceaniahealthcare.co.nz
Date of release through MAP 24/06/2021
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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