GXH: Annual Shareholders’ Meeting: Results
RESULTS OF ANNUAL MEETING
At Green Cross Health’s Annual Shareholders Meeting (ASM), held on Monday, 31
st
of July
2023 at 2.30 pm, 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 conduction via a poll.
The resolutions passed by shareholders were:
1. That Andrew Bagnall be re-elected as a Director of the Company.
2. That Carolyn Steele be re-elected as a Director of the Company.
3. To authorise the Directors to fix the remuneration of the Auditor for the ensuing
year.
Detail of the total number of votes cast or by proxy holder are:
Resolution For Against Abstain
Resolution 1: That Andrew Bagnall be re-
elected as a Director of the Company
108,702,402
98.99%
1,111,675
1.01%
8,401
Resolution 2: That Carolyn Steele be re-elected
as a Director of the Company
108,709,678
98.99%
1,103,842
1.01%
8,958
Resolution 3: To authorise the Directors to fix
the remuneration of the Auditor for the ensuing
year
109,605,167
99.81%
205,727
0.19%
11,584
For and on behalf of the Board
Ben Doshi
Group Chief Financial Officer / Company Secretary
ben.doshi@gxh.co.nz
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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