Results of Asset Plus Limited Annual Shareholder Meeting
NZX RELEASE
Friday, 27 August 2021
Results of Asset Plus Limited Annual Shareholder Meeting
At Asset Plus Limited’s annual shareholder meeting, held virtually today, shareholders were asked to vote on three
resolutions, which were all 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 Robert Allen Bollard be re-elected as a Director of the Company.
• That John Edward McBain be re-elected as a Director of the Company.
• That the Board be authorised to fix the auditors’ fees and expenses from time to time.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Robert Allen Bollard
be re-elected as a
Director of the Company.
135,089,194 (99.66%) 460,223 (0.34%) 21,000
That John Edward
McBain be re-elected as a
Director of the Company.
134,973,737 (99.60%) 546,227 (0.40%) 50,453
That the Board be
authorised to fix the
auditors’ fees and
expenses from time to
time.
133,696,711 (98.63%) 1,852,706 (1.37%) 21,000
Announcement authorised by Luke Fitzgibbon, Company Secretary, Asset Plus Limited.
-ENDS-
For further information please contact:
Matthew Butt
Head of Investor Relations
Centuria Funds Management (NZ) Limited, Manager of Asset Plus Limited
T +64 21 610 631
E matthew.butt@centuria.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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- AGL — Accordant Group Limited: 2021 Annual Shareholders Meeting Results Announcement2021-09-29
“Meeting Results Announcement 29 September 2021 Results of Accordant Group Limited Annual Shareholder Meeting At Accordant Group Limited’s shareholder meeting, held online today, shareholders were asked to vote on 3 resolutions, which were supported by the Board. A…”
- BAI — Being AI: Annual Shareholders Meeting Results2021-09-30
“Ascension Capital Limited PO Box 42 258 Orakei Auckland 1745 30 September 2021 Results of Ascension Capital Limited Annual Shareholder Meeting At Ascension Capital Limited’s shareholder meeting, held online today, shareholders were asked to vote on two resolutions, wh…”
- PEB — Pacific Edge Limited: Pacific Edge 2021 Annual Shareholders Meeting – Results2021-07-29
“Meeting Results Announcement 30 July 2021 Results of Pacific Edge Limited Annual Shareholder Meeting At Pacific Edge Limited’s shareholder meeting, held in Dunedin and online today, shareholders were asked to vote on 5 resolutions, which were supported by the Board.…”