What did Bremworth Limited announce?
Bremworth Limited (NZX: BRW) filed “Annual Meeting Voting Results” with NZX on 25 November 2021, as an agm announcement.
From the announcement:“Results of Bremworth Limited Annual Meeting of Shareholders At Bremworth Limited’s Annual Meeting of Shareholders, held virtually today, shareholders were asked to vote on two resolutions, which were supported by the Board.”
- Which company?
- Bremworth Limited (NZX: BRW)
- When was it filed?
- 25 November 2021
- Where is the original?
- NZX announcement
Annual Meeting Voting Results
Page 1 of 1
25 November 2021
Results of Bremworth Limited Annual Meeting of Shareholders
At Bremworth Limited’s Annual Meeting of Shareholders, held virtually today, 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:
Ordinary resolutions:
Resolution 1 – Re-election of George Adams: That George Adams, who retires and who is
eligible for re-election, be re-elected as a director of the Company
Resolution 2 - Auditor’s remuneration: That the directors be authorised to fix the
remuneration of the auditor
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
Re-election of George Adams 25,174,352
(99.87%)
33,890
(0.13%)
85,890
Auditor’s remuneration 24,866,685
(98.35%)
416,708
(1.65%)
10,739
Authority for this announcement
Name of person authorised to make this
announcement
Victor Tan
Contact person for this announcement Victor Tan
Contact phone number +64 27 668 8963
Contact email address vtan@bremworth.co.nz
Date of release through MAP 25 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.
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