2023 Annual Shareholder Meeting Results
MARKET RELEASE
31 AUGUST 2023
2023 annual shareholder meeting results
At Trade Window Holdings Limited’s (NZX: TWL) annual meeting of shareholders held online
today, shareholders were asked to vote on two ordinary resolutions.
All voting was conducted by a poll, as required by NZX Listing Rule 6.1. The resolutions
passed by shareholders and as set out in full in the Notice of Meeting were:
1. Authorisation to fix auditor’s remuneration for the ensuing year.
For: 81,442,576 (99.98%)
Votes Against: 14,706 (0.02%)
Total Votes: 81,457,282
% of Issued Capital: (71.78%)
Abstain: 27,144
2. Approval of issue of shares to nChain UK Limited
For: 80,979,589 (99.44%)
Votes Against: 452,392 (0.56%)
Total Votes: 81,431,981
% of Issued Capital: (71.76%)
Abstain: 52,445
ENDS
About TradeWindow:
Founded in December 2018, TradeWindow is an NZX-listed software company that provides digital solutions for exporters, importers,
freight forwarders, and customs brokers to drive productivity, increase connectivity, and enhance visibility. TradeWindow’s software
solutions integrate to form a cohesive digital trade platform that enables customers to more efficiently run their back-end operations,
share information and securely collaborate with a global supply chain made up of customers, ports, terminals, shipping lines, banks,
insurance companies, and government authorities.
www.tradewindow.io
Further information:
Investors
Andrew Balgarnie
TradeWindow
+64 27 227 3541
Media
Richard Inder
The Project
+64 21 645 643
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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