2021 Annual Meeting Result
SOUTHERN CHARTER FINANCIAL GROUP LIMITED
1
30 September 2021
SNC – 2021 Annual Meeting Result
At the Annual Shareholder Meeting of Southern Charter Financial Group Limited (NZX:SNC) held
on 30 September 2021, shareholders were asked to vote on two 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 John Cilliers be re-elected as a director of the Company.
• That the Board is authorised to fix the remuneration of the Company’s auditors for the
forthcoming year.
Details of the total number of votes cast are:
Resolution
No.
Resolution For Against Abstain
1
Election of John Cilliers
as director
26,436,932 0 0
(100.00%) (0.00%)
2
Remuneration of
Auditors
26,436,932 0 0
(100.00%) (0.00%)
On behalf of the Board.
John Cilliers
Director
Southern Charter Financial Group
Email: john.cilliers@outlook.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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