ArborGen Holdings Announces Annual Meeting Results
To: NZX From: Sharon Ludher-Chandra
Further information on ArborGen Holdings Limited can be viewed at our web site http://www.arborgenholdings.com
ArborGen Holdings’ ASM Detailed Voting Results
19 August 2021
ArborGen advises details of the voting which resulted in all resolutions being passed at its Annual
Shareholders' Meeting on 19 August 2021.
Since February 2017, David Knott Jr has been the alternate director for David Knott. David Knott retired at
the end of the shareholders’ meeting and as a result David Knott Jr ceased to be his alternate and based on
today’s voting results, he was elected as a director.
Resolutions:
1 - To elect David Knott Jr as a Director
For 284,798,422
Against 62,695
Abstain 425,973
Percentage for 99.98%
2 - To re-elect Thomas Avery as a Director
For 284,624,762
Against 245,653
Abstain 413,896
Percentage for 99.91%
3 - To re-elect Ozey Horton as a Director
For 286,297,244
Against 261,665
Abstain 417,402
Percentage for 99.91%
4 - To authorise the Directors to fix the auditor’s fees and expenses for the year ended 31 March 2022
For 281,383,309
Against 202,572
Abstain 3,668,430
Percentage for 99.93%
END
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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