GXH: Annual Shareholders’ Meeting: Results
RESULTS OF ANNUAL MEETING
At Green Cross Health’s Annual Shareholders Meeting (ASM), held on Monday, 26
th
of July
2021 at 2.30 pm, shareholders were asked to vote on three resolutions, which were
supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conduction via a poll.
The resolutions passed by shareholders were:
1. That Peter Merton be re-elected as a Director of the Company.
2. That Ken Orr be re-elected as a Director of the Company.
3. To authorise the Directors to fix the remuneration of the Auditor for the ensuing
year.
Detail of the total number of votes cast or by proxy holder are:
Resolution For Against Abstain
Resolution 1: That Peter Merton be re-elected as
a Director of the Company
95,392,212
99.98%
18,913
0.02%
13,450
Resolution 2: That Ken Orr be re-elected as a
Director of the Company
95,390,401
99.98%
21,124
0.02%
13,050
Resolution 3: To authorise the Directors to fix
the remuneration of the Auditor for the ensuing
year
95,246,525
99.81%
177,000
0.19%
1,050
For and on behalf of the Board
Ben Doshi
Group Chief Financial Officer / Company Secretary
ben.doshi@gxh.co.nz
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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