CDI 2022 ASM Voting Results
Meeting Results Announcement
Page 1 of 1
24 May 2022
Results of CDI’s 2022 Annual Meeting of Shareholders
At CDI’s 2022 Annual Meeting of Shareholders, held as a hybrid meeting earlier today,
shareholders were asked to vote on 2 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:
• The re-election of John Henderson as a director of CDI;
• That the Board of Directors be authorised to fix the auditor’s fees and expenses.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
To re-elect John Henderson as a
director.
210,158,504
(100.00%)
0 (0.00%) 0
That the Board of Directors be
authorised to fix the auditor’s fees
and expenses.
210,158,504
(100.00%)
0 (0.00%) 0
Authority for this announcement
Name of person authorised to make this
announcement
Takeshi Ito (Company Secretary)
Contact person for this announcement Takeshi Ito
Contact phone number 09 353 5005
Contact email address takeshi.ito@cdli.co.nz
Date of release through MAP 24/05/2022
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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