2022 Annual Meeting Result
SOUTHERN CHARTER FINANCIAL GROUP LIMITED
1
30 September 2022
SNC – 2022 Annual Meeting Result
At the Annual Shareholder Meeting of Southern Charter Financial Group Limited (NZX:SNC) held
on 29 September 2022, shareholders were asked to vote on three 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 Bruce Dunlop, who was appointed as a Director by the Board during the year, be
elected as a director of SNC
• That Chang Ku EE, who retires in accordance with NZX Listing Rule 2.7.1, and being
eligible for re-election, be re-elected as a director of SNC.
• That the Board is authorised to fix the remuneration of the Company’s auditors for the
forthcoming year.
Details of the total number of votes cast are:
Resolution
No.
Resolution For Against Abstain
1
Election of Bruce Dunlop
as director
443,911,702 0 0
(100.00%) (0.00%)
2
Election of Chang Ku EE
as director
443,911,702 0 0
(100.00%) (0.00%)
3
Remuneration of
Auditors
443,911,202 500 0
(100.00%) (0.00%)
On behalf of the Board.
John Cilliers
Director
Southern Charter Financial Group
Email: john.cilliers@outlook.co.nz
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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- SPN — South Port New Zealand Limited: South Port NZ Ltd – Results of 2022 Annual Meeting2022-11-01
“Annual Meeting Results Announcement 1 November 2022 Results of South Port New Zealand Limited Annual Shareholders’ Meeting At South Port New Zealand Limited’s shareholder meeting, held in Bluff on Tuesday, 1 November 2022, shareholders were asked to vote on five r…”
- SCT — Scott Technology Limited: Annual Meeting Results 20222022-11-23
“Meeting Results Announcement 24 November 2022 Results of Scott Technology Limited Annual Shareholder Meeting At Scott Technology Limited’s shareholder meeting, held in Dunedin and online on Wednesday, 23 November 2022, shareholders were asked to vote on 3 resolutions…”
- NPH — Napier Port Holdings Limited: Results of the 2022 Annual Shareholders’ Meeting2022-12-16
“Meeting Results Announcement 16 December 2022 Results of Napier Port Holdings Limited 2022 Annual Shareholders’ Meeting At Napier Port Holdings Limited’s Annual Shareholders’ Meeting, held as a hybrid meeting today, shareholders were asked to vote on four resolu…”