DGL – Results of the 2021 Annual Meeting
7 December 2021
DELEGAT GROUP LIMITED
RESULTS OF THE 2021 ANNUAL MEETING
Delegat Group held its shareholder meeting virtually on Tuesday, 7
th
December 2021. Shareholders
were asked to vote on four resolutions, which were supported by the Board of Directors.
As required by NZX Listing Rule 6.1, voting on the resolutions was conducted by a poll and all four
resolutions were approved by shareholders.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
1. To re-elect Rose Delegat
87,651,895
99.98%
14,100
0.02%
500
-
2. To re-elect Alan Jackson
87,649,995
99.98%
16,500
0.02%
0
-
3. To increase the director fee pool
20,626,135
99.48%
107,063
0.52%
66,933,297
-
4. To approve the affixing of auditor’s
remuneration
87,637,765
99.97%
24,200
0.03%
4,530
-
Determination of Director Independence
In accordance with the NZX Listing Rules, the Board has determined that Dr. Alan Jackson and
Phillipa Muir are Independent Directors.
Authority for this announcement
Name of person authorised to make this announcement
Murray Annabell
Contact person for this announcement
Murray Annabell
Contact phone number
+64 9 359 7310
Contact email address murray.annabell@delegat.com
Date of release through MAP 07/12/2021
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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