General Capital Annual Shareholders Meeting Results
General Capital Limited
Level 8, General Capital House,
115 Queen Street, Auckland CBD
PO Box 1314, Shortland Street,
Auckland, New Zealand. 1140.
Phone +64 9 304 0145
General Capital (GEN:NZX) Annual Shareholders Meeting Results
General Capital held its Annual Shareholder Meeting in Auckland at 3pm on 24 August 2023.
At the meeting shareholders were asked to vote on two resolutions which were unanimously
supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll. Both resolutions that
were put to shareholders were passed by shareholders namely:
Resolution 1:
That the directors of the Company be authorised to fix the fees and expenses of the
auditors of the Company for the financial year ending 31 March 2024.
Resolution 2:
That Brent Douglas King, who retires at the Annual Meeting and is eligible for re-election, be
elected as a director of the Company.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain Total
That the directors of the
Company be authorised to fix
the fees and expenses of the
auditors of the Company for
the financial year ending 31
March 2024.
259,643,969
(100%)
0 0 259,643,969
That Brent Douglas King, who
retires at the Annual Meeting
and is eligible for re-election,
be elected as a director of the
Company.
259,643,969
(100%)
0 0 259,643,969
ENDS
This announcement has been authorised by Brent King, Managing Director, General Capital
Limited.
For further Information
Please contact
Brent King
Managing Director
General Capital Ltd.
Brent.King@GenCap.co.nz
021-632-660
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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