Results of annual meeting
Blackwell Global Holdings Limited
PO Box 42 258
Orakei
Auckland 1745
19 September 2023
Results of Blackwell Global Holdings Limited Annual Shareholder Meeting
At Blackwell Global Holdings Limited’s shareholder meeting, held at Auckland today, 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 conducted by a poll.
The resolutions passed by shareholders were:
• That Mr Sean Joyce, who retires in accordance with the provisions of the Constitution of the Company
and, being eligible, offers himself for re-election as a Director of the Company.
• That Mr Craig Alexander, who retires in accordance with the provisions of the Constitution of the
Company and, being eligible, offers himself for re-election as a Director of the Company.
• To record the appointment of William Buck (NZ) Limited as Auditors of the Company under section 200 of
the Companies Act, and to authorise the Board to fix their remuneration for the forthcoming year.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Mr Sean Joyce, who retires in
accordance with the provisions of the
Constitution of the Company and, being
eligible, offers himself for re-election as a
Director of the Company.
560,457,783
99.817%
754,547
0.001%
272,632
0.0004%
That Mr Craig Alexander, who retires in
accordance with the provisions of the
Constitution of the Company and, being
eligible, offers himself for re-election as a
Director of the Company.
560,421,069
99.810%
780,594
0.0013%
283,299
0.0005%
To record the appointment of William Buck
(NZ) Limited as Auditors of the Company
under section 200 of the Companies Act, and
to authorise the Board to fix their
remuneration for the forthcoming year.
561,141,375
99.938%
221,052
0.00039%
122,535
0.00021%
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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