2021 Annual Meeting results
PO Box 6159
Wellington
New Zealand 6141
DX SP21009
Level 6
57 Courtenay Place
Wellington
Telephone 04 384-9734
Facsimile 04 801-7279
Email cmc@colmotor.co.nz
Website www.colmotor.co.nz
2021 ANNUAL MEETING RESULTS
The 103
rd
annual meeting of Shareholders of The Colonial Motor Company Limited was held
in Wellington today, Friday, 5 November 2021.
The four resolutions put to the meeting were passed by the Shareholders and the results of
the polls are:
Resolution
Votes in
favour
Votes
against
Abstain
1. To re-elect Ashley James Waugh as a
director of the company.
17,955,132
100.0%
0
0.0%
0
0.0%
2. To elect Gillian Durrad Watson as a director
of the company.
17,378,319
96.9%
522,109
2.9%
54,704
0.2%
3. To authorise an increase in the annual
remuneration payable to directors from
$280,000 to $305,000 with effect from 1
July 2021.
17,945,633
100.0%
6,949
0.0%
2,550
0.0%
4. To record the on-going appointment of
Grant Thornton as auditor of the company
and to authorise the directors to fix the
auditor’s remuneration.
17,955,132
100.0%
0
0.0%
0
0.0%
By order of the Board of
The Colonial Motor Company Limited
J G Tuohy
Company Secretary
5 November 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.
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.
- RTO — RTO Limited: Results of annual meeting2021-09-28
“28 September 2021 Results of Blackwell Global Holdings Limited Annual Shareholder Meeting At Blackwell Global Holdings Limited’s shareholder meeting, held online today, shareholders were asked to vote on 3 resolutions, which were supported by the Board. As required by…”
- CEN — Contact Energy Limited: 2021 Annual Shareholder Meeting Results2021-11-10
“Contact Energy Limited Level 2 Harbour City Tower, 29 Brandon Street, Wellington 6011 | PO Box 10742, Wellington 6143 P: +64 4 499 4001 | F: +64 4 499 4003 | W: contactenergy.co.nz 10 November 2021 Results of Contact Energy Limited Annual Shareholder Meeting At…”
- MOV — MOVE Logistics Group Limited: Annual Meeting Results of Voting2021-11-23
“Meeting Results Announcement 23 November 2021 Results of MOVE Logistics Group Limited Annual Shareholder Meeting At MOVE Logistics Group Limited’s shareholder meeting held today, shareholders were asked to vote on six resolutions, which were supported by the Board.…”