Results of Annual Meeting
Template
Meeting Results Announcement
Updated as at 26 September 2019
Page 1 of 1
28 November 2022
Results of Bremworth Limited Annual Meeting of Shareholders
At Bremworth Limited’s shareholder meeting, held at the Dome, Auckland War Memorial
Museum, Parnell, Auckland today, 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:
Ordinary resolutions
Resolution 1 – Re-election of John Rae: That John Rae, who retires and who is eligible for re-
election, be re-elected as a director of the Company
Resolution 2 – Election of Katherine Turner: That Katherine Turner, who retires and who is
eligible for election, be elected as a director of the Company
Resolution 3 - Auditor’s remuneration: That the directors be authorised to fix the
remuneration of the auditor
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
Re-election of John Rae
25,219,346
(99.92%)
19,276
(0.08%)
436,931
Election of Katherine Turner
25,211,289
(99.95%)
12,197
(0.05%)
452,067
Auditor’s remuneration
25,233,385
(99.96%)
10,165
(0.04%)
432,003
Authority for this announcement
Name of person authorised to make this
announcement
Victor Tan
Contact person for this announcement Victor Tan
Contact phone number +64 27 668 8963
Contact email address vtan@bremworth.co.nz
Date of release through MAP 28 November 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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