Results of Ascension Capital Limited Annual Shareholder Mee
Ascension Capital Limited
Meeting Results Announcement
Page 1 of 1
14 September 2022
Results of Shareholder meeting for Ascension Capital Limited
At Ascension Capital Limited’s annual shareholder meeting, held in Auckland 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:
Re-election of Keith Jackson as a director of the Company; and
Authorising the Directors to fix the remuneration of the Company’s auditors.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Keith Jackson be re-elected as
a director of the Company
40,000
100%
0
0%
0
To authorise the Board to fix the
remuneration of the Company’s
auditors for the forthcoming year
40,000
100%
0
0%
0
Authority for this announcement
Name of person authorised to make this
announcement
Sean Joyce
Contact person for this announcement Sean Joyce
Contact phone number 021 865 704
Contact email address sean@corporate-counsel.co.nz
Date of release through MAP 14/09/2022
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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