Meeting Results Announcement
Meeting Results Announcement
Updated as at 26 September 2019
Page 1 of 1
1 September 2022
Results of Radius Residential Care Limited Annual Shareholders Meeting
At Radius Residential Care Limited’s shareholder meeting, held at Eden Park, Auckland and
online 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:
• That the directors be authorised to fix the fees and expenses of Baker Tilly Staples
Rodway as auditor for the ensuing year.
• That Bret Jackson be re-elected as a director of Radius Care.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That the directors be authorised to
fix the fees and expenses of Baker
Tilly Staples Rodway as auditor for
the ensuing year.
115,217,385
(99.53%)
538,500
(0.47%)
544,954
That Bret Jackson be re-elected as a
director of Radius Care
115,683,640
(99.49%)
594,639
(0.51%)
22,560
Authority for this announcement
Name of person authorised to make this
announcement
Anna Ellis
Contact person for this announcement Anna Ellis
Contact phone number 0204-0203-980
Contact email address Anna.Ellis@radiuscare.co.nz
Date of release through MAP 1 September 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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