Results of the 2022 Annual Shareholders’ Meeting
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 resolutions, which were supported by the
Board of Directors.
As required by NZX Listing Rule 6.1, all voting was conducted by poll.
The resolutions passed by shareholders were:
• That Stephen Moir be re-elected as a director of the Company;
• That Kylie Clegg be elected as a director of the Company;
• That Dan Druzianic be elected as a director of the Company;
• That the directors be authorised to fix the remuneration of the auditor for the ensuing
year.
Details of the total number of votes cast in person or by a proxy holder are:
Resolutions For Against Abstain
1. That Stephen Moir be re-elected as a
director of the Company
151,592,260
99.99%
20,942
0.01%
17,281
2. That Kylie Clegg be elected as a director
of the Company
151,544,557
99.95%
70,081
0.05%
15,845
3. That Dan Druzianic be elected as a
director of the Company
151,568,278
99.97%
41,314
0.03%
20,891
4. That the directors be authorised to fix
the remuneration of the auditor for the
ensuing year
151,571,878
99.99%
9,204
0.01%
49,401
Authority for this announcement
Name of person
authorised to make
this announcement
Kristen Lie, Chief Financial Officer
Contact person for this announcement Jo-Ann Young, Corporate Affairs Manager
Contact phone number DDI: +64 6 833 4521
Contact email address jo-anny@napierport.co.nz
Date of release through MAP
16 December 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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