Meeting Results Announcement
Meeting Results Announcement
Page 1 of 1
25 August 2023
Results of Oceania Healthcare Limited Annual Meeting
At Oceania Healthcare Limited’s Annual Meeting, held at Park Hyatt Auckland and online today,
shareholders were asked to vote on two 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:
• Elizabeth Coutts was re-elected as a director of the Company.
• The directors were authorised to fix the auditor’s remuneration for the ensuing year.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Elizabeth Coutts be re-elected
as a director of the Company.
297,636,536
(99.56%)
1,313,710
(0.44%)
116,112
That the directors be authorised to
fix the auditor’s remuneration for the
ensuing year.
295,813,230
(99.06%)
2,796,338
(0.94%)
456,790
Authority for this announcement
Name of person authorised to make this
announcement
Anna Thorburn
Contact person for this announcement Anna Thorburn
Contact phone number 09 361 0350
Contact email address anna.thorburn@oceaniahealthcare.co.nz
Date of release through MAP 25/08/2023
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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