South Port NZ Ltd – Results of 2022 Annual Meeting
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 resolutions, which were supported by the Board.
The Directors’ Report, the Financial Statements and the Auditor’s Report for the year ended
30 June 2022 were received.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
1. That Mr Philip Cory-Wright be re-elected as a Director of the Company.
2. That Mrs Clare Kearney be re-elected as a Director of the Company.
3. That Mr John Schol be elected as a Director of the Company.
4. That the Directors be authorised to fix the fees and expenses of Deloitte Limited who acts as
Agent for the Controller and Auditor General.
5. To consider and if thought fit, resolve to increase the maximum aggregate sum available for
payment to non-Executive Directors for each financial year commencing 1 July from
$333,000 to $400,000, (20% increase) such sum to be divided between the non-Executive
Directors as they determine.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
1. That Mr Philip Cory-Wright be re-elected as a
Director of the Company
22,167,159
84%
5,174
0.02%
2,402
2. That Mrs Clare Kearney be re-elected as a
Director of the Company
22,167,200
84%
5,138
0.02%
2,397
3. That Mr John Schol be elected as a Director of
the Company
22,140,618
84%
30,905
0.11%
3,212
4. That the Directors be authorised to fix the fees
and expenses of Deloitte Limited who acts as
Agent for the Controller and Auditor General
22,166,117
84%
5,013
0.02%
3,605
5. To consider and if thought fit, resolve to increase
the maximum aggregate sum available for
payment to non-Executive Directors for each
financial year commencing 1 July from $333,000
to $400,000, (20% increase), such sum to be
divided between the non-Executive Directors as
they determine
20,465,548
78%
58,001
0.22%
195,230
P a g e | 2
Pursuant to NZX Listing Rule 2.6.2, the Board has determined that the following Director is an
Independent Director:
• John Schol
Authority for this announcement
Name of person authorised to make this
announcement
Lara Stevens
Contact person for this announcement Lara Stevens
Contact phone number (03) 212 6004
Contact email address lstevens@southport.co.nz
Date of release through MAP 01/11/2022
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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