FY22 Annual Meeting Results
Meeting Results Announcement
24 November 2022
Results of Allied Farmers Limited Annual Shareholder Meeting
At
Allied Farmers Limited’s shareholder meeting, held online today, shareholders were asked to vote on
3 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 Philip Luscombe be re-elected as a Director of the Company.
• That Shelley Ruha be re-elected as a Director of the Company.
• That the re-appointment of RSM Hayes Audit as the auditor of the Company be recorded and the
Directors be authorised to fix the auditor’s remuneration for the ensuing year.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Philip Luscombe be re-elected as a
Director of the Company.
6,252,981
99.90%
5,956
0.10%
7,172
That Shelley Ruha be re-elected as a
Director of the Company.
5,975,719
99.98%
1,226
0.02%
3,619
That the re-appointment of RSM Hayes
Audit as the auditor of the Company be
recorded and the Directors be authorised
to fix the auditor’s remuneration for the
ensuing year.
6,034,717
97.15%
177,036
2.85%
2,833
Company Secretary
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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