Results of 2023 Annual Shareholders Meeting
Meeting Results Announcement
21 August 2023
Results of Accordant Group Limited Annual Shareholder Meeting
At Accordant Group Limited’s shareholder meeting, held in Auckland and online today, shareholders
were asked to vote on 3 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:
• That Simon Hull is re-elected as a Director.
• That Laurissa Cooney is re-elected as a Director.
• To authorise the Directors to fix the fees of the auditors for the year.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Simon Hull is re-elected as a
Director.
26,844,889
(99.92%)
20,356
(0.08%)
41,660
That Laurissa Cooney is re-elected as a
Director.
26,852,865
(99.95%)
12,419
(0.05%)
41,621
To authorise the Directors to fix the fees
of the auditors for the year.
26,863,557
(99.99%)
1,366
(0.01%)
41,982
A video recording of the Accordant Group Limited 2023 Annual Shareholder Meeting will be available on
the Accordant website.
Tony Staub
Chief Financial Officer
+64 9 526 8797
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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