AGM Voting Results
Meeting Results Announcement
26 September 2023
Results of Cooks Coffee Company Limited Annual Shareholder Meeting
At Cooks Coffee Company Limited’s shareholder meeting, held in Auckland 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 Michael Hutcheson, who retires in accordance with NZX Listing Rule 2.7.1, and being
eligible for re-election, be re-elected as a director of the Company.
• That Elena Garside be elected a director of the Company in accordance with NZX Listing Rule
2.7.1, following her appointment during the year by unanimous resolution of the Board.
• That the Board is authorised to fix the auditor’s remuneration.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Michael Hutcheson, who retires in
accordance with NZX Listing Rule 2.7.1,
and being eligible for re-election, be re-
elected as a director of the Company.
14,383,501
99.90%
13,711
0.10%
4,177,649
That Elena Garside be elected a director
of the Company in accordance with NZX
Listing Rule 2.7.1, following her
appointment during the year by
unanimous resolution of the Board.
14,473,404
99.92%
11,832
0.08%
4,089,625
That the Board is authorised to fix the
auditor’s remuneration.
18,560,922
99.94%
11,013
0.06%
2,926
Cooks Coffee Company Limited
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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