Results of 2022 Annual Shareholders Meeting
Meeting Results Announcement
24 August 2022
Results of Accordant Group Limited Annual Shareholder Meeting
At Accordant Group Limited’s shareholder meeting, held in Auckland and online today, shareholders
were asked to vote on 3 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:
• That Nick Simcock is re-elected as a Director
• That Richard Stone is re-elected as a Director
• To authorise the Directors to fix the fees of the auditors
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Nick Simcock is re-elected as a
Director
25,504,389
(100.00%)
625
(0.00%)
0
That Richard Stone is re-elected as a
Director
25,445,014
(100.00%)
0
(0.00%)
60,000
To authorise the Directors to fix the fees
of the auditors
25,505,014
(100.00%)
0
(0.00%)
0
A video recording of the Accordant Group Limited 2022 Annual Shareholder Meeting will be available on
the Accordant website.
Patrick McCann
Company Secretary
+64 9 526 8775
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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