ikeGPS – Annual Meeting Results
30 September 2021
Results of ikeGPS Group Limited Annual Shareholder Meeting
At ikeGPS Group Limited’s shareholder meeting, held online today, shareholders were asked to vote on 4 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:
• Grant Thornton is appointed as auditor of the Company and the directors be authorised to fix the auditor’s
remuneration.
• That Eileen Healy, appointed by the Board as a director effective 1 April 2021 and who retires and is eligible
for election, is elected as an independent director of ikeGPS Group Limited.
• That Alex Knowles is re-elected as a director of ikeGPS Group Limited.
• That, by way of a single ordinary resolution, the shareholders of ikeGPS Group Limited approve and ratify for
all purposes, including NZX Listing Rule 4.5.1(c), the previous issue under NZX Listing Rule 4.5.1 of
19,300,000 fully paid ordinary shares in ikeGPS Group Limited to investors at an issue price of A$0.95 /
NZ$1.00 on 19 August 2021.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
Grant Thornton is appointed as auditor of the
Company and the directors be authorised to fix
the auditor’s remuneration.
44,583,410
99.81%
86,388
0.19%
0
That Eileen Healy, appointed by the Board as a
director effective 1 April 2021 and who retires
and is eligible for election, is elected as an
independent director of ikeGPS Group Limited.
44,651,083
100.00%
0
0.00%
18,715
That Alex Knowles is re-elected as a director of
ikeGPS Group Limited.
44,656,607
99.98%
7,763
0.02%
5,428
That, by way of a single ordinary resolution, the
shareholders of ikeGPS Group Limited approve
and ratify for all purposes, including NZX
Listing Rule 4.5.1(c), the previous issue under
NZX Listing Rule 4.5.1 of 19,300,000 fully paid
ordinary shares in ikeGPS Group Limited to
investors at an issue price of A$0.95 / NZ$1.00
on 19 August 2021.
35,680,893
100.00%
0
0.00%
7,114,617
ENDS
IKE seeks to be the standard for collecting, analysing and managing pole and overhead asset information for electric
utilities, communications companies, and their engineering service providers.
Contact: Stephen Fairbrother, stephen.fairbrother@ikegps.com
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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