Results of 2021 Annual Meeting
Meeting Results Announcement
20 August 2021
NZX/ASX Code: MFB
Results of My Food Bag Group Limited Annual Shareholders' Meeting
At My Food Bag Group Limited’s annual shareholder meeting, held online today, shareholders
were asked to vote on one resolution, which was supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolution passed by shareholders was:
That the Directors of My Food Bag be authorised to fix the fees and expenses of the
auditor of My Food Bag for the ensuing year.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That the Directors of My Food Bag be
authorised to fix the fees and
expenses of the auditor of My Food
Bag for the ensuing year.
130,171,676
99.96%
48,398
0.04%
52,211
Authority for this announcement
Name of person authorised to make this
announcement
Mark Winter, Chief Financial Officer
Contact person for this announcement Mark Winter, Chief Financial Officer
Contact phone number +64 9 886 9840
Contact email address ir@myfoodbag.co.nz
Date of release through MAP 20 August 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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