Results of annual meeting
Goodwood Capital Limited
Meeting Results Announcement
Page 1 of 1
15 September 2022
Results of Shareholder meeting for Goodwood Capital Limited
At Goodwood Capital Limited’s annual shareholder meeting, held in Auckland today,
shareholders were asked to vote on one resolution, which was supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolution passed by shareholders was:
The Board be authorised to fix the remuneration of the Company’s auditors for the
forthcoming year.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
The Board be authorised to fix the
remuneration of the Company’s
auditors for the forthcoming year
738,095
99.80%
0
0%
1,406
0.20%
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 15/09/2022
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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