2021 Annual Shareholders Meeting Results Announcement
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.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
• That Ross Keenan is re-elected as a Director
• That Simon Bennett is re-elected as a Director
• To authorise the Directors to fix the fees of the auditors
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Ross Keenan is re-elected as a
Director
25,423,236
(99.97%)
8,323
(0.03%)
0
That Simon Bennett is re-elected as a
Director
25,423,224
(99.97%)
8,335
(0.03%)
0
To authorise the Directors to fix the fees
of the auditors
25,431,559
(100.00%)
0
(0.00%)
0
A video of the Accordant Group Limited 2021 Annual Shareholder Meeting will be available on the
Accordant website https://accordant.nz/investor-communications today.
For more information please contact.
Patrick McCann
Company Secretary
+64 9 526 8775
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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