Annual Meeting Results Announcement
Meeting Results Announcement
23 June 2023
Results of New Zealand Rural Land Company Limited Annual Shareholders Meeting
At New Zealand Rural Land Company Limited’s shareholder meeting, held in Auckland today, shareholders were
asked to vote on 4 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:
• Re-Election of Rob Campbell: that Rob Campbell, who retires as a Director in accordance with NZX
Listing Rule 2.7.1 and NZL’s constitution, and being eligible, be re-elected as a Director of NZL.
• Re-Election of Christopher Swasbrook: that Christopher Swasbrook, who retires as a Director in
accordance with NZX Listing Rule 2.7.1 and NZL’s constitution, and being eligible, be re-elected as a
Director of NZL.
• Re-Election of Sarah Kennedy: that Sarah Kennedy, who retires as a Director in accordance with NZX
Listing Rule 2.7.1 and NZL’s constitution, and being eligible, be re-elected as a Director of NZL.
• Auditor’s Remuneration: that the Board be authorised to fix the fees and expenses of the Company’s
Auditors.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
Re-Election of Rob Campbell: that Rob
Campbell, who retires as a Director in
accordance with NZX Listing Rule 2.7.1 and
NZL’s constitution, and being eligible, be re-
elected as a Director of NZL.
45,038,346
98.61%
633,503
1.39%
0
Re-Election of Christopher Swasbrook: that
Christopher Swasbrook, who retires as a
Director in accordance with NZX Listing Rule
2.7.1 and NZL’s constitution, and being
eligible, be re-elected as a Director of NZL.
45,053,987
98.65%
617,862
1.35%
0
Re-Election of Sarah Kennedy: that Sarah
Kennedy, who retires as a Director in
accordance with NZX Listing Rule 2.7.1 and
NZL’s constitution, and being eligible, be re-
elected as a Director of NZL.
45,069,534
98.68%
602,315
1.32%
0
Auditor’s Remuneration: that the Board be
authorised to fix the fees and expenses of the
Company’s Auditors.
45,359,783
99.32%
312,066
0.68%
0
Rob Campbell
Chair
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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