Results of 2022 Annual Shareholders Meeting
Results of Enprise (NZX:ENS) 2022 Annual Shareholders Meeting
Results of Enprise (NZX:ENS) 2022 Annual Shareholders Meeting conducted at 16 Hugo Johnston Drive,
Penrose on 24 November 2022.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions were passed at the
meeting.
Resolution 1 : Re-election of Elliot Cooper
To consider and, if thought fit, to pass the following as an ordinary resolution of the Company:
“That Elliot Cooper, who retires in accordance with the NZX Listing Rules, and having offered himself for re-
election and being eligible, is re-elected as a Director of the Company.”
For : 3,588,511
Against : 1,513
Resolution 2 : Authority to fix Auditor’s fees and expenses
To consider and, if thought fit, to pass the following as an ordinary resolution of the Company:
“That, for the purposes of section 207S of the Companies Act 1993 (NZ), the Directors be authorised to fix the
Auditor’s remuneration”.
For : 3,831,733
Against : 1,580
For further information, please contact :
Elliot Cooper
Chief Executive Officer
Enprise Group Limited
+64 275 615 501
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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