Annual Meeting Results of Voting
Meeting Results Announcement
25 October 2023
Results of MOVE Logistics Group Limited Annual Shareholder Meeting
At MOVE Logistics Group Limited’s shareholder meeting, held in Christchurch and online today,
shareholders were asked to vote on 2 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:
• To record the re-appointment of PricewaterhouseCoopers as the Company’s auditor and to
authorise the Directors to fix the auditor’s remuneration for the ensuring year.
• That Julia Raue, who was appointed by the Board during the year, 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
To record the re-appointment of
PricewaterhouseCoopers as the Company’s
auditor and to authorise the Directors to fix the
auditor’s remuneration for the ensuring year.
41,493,801
99.31%
287,249
0.69%
5,857
That Julia Raue, who was appointed by the
Board during the year, be elected as a Director of
the Company.
41,724,013
99.95%
20,590
0.05%
42,304
Company Secretary
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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- MEE — Me Today Limited: Annual Meeting Results2023-12-19
“Level 1, 25 Broadway, Newmarket, Auckland 1141 20 th December 2023 Results of Me Today Annual Meeting of shareholders At Me Today Limited’s annual meeting of shareholders held over Microsoft Teams at 10am on 20 December 2023, shareholders were asked to vote on six…”
- AGL — Accordant Group Limited: Results of 2023 Annual Shareholders Meeting2023-08-21
“Meeting Results Announcement 21 August 2023 Results of Accordant Group Limited Annual Shareholder Meeting At Accordant Group Limited’s shareholder meeting, held in Auckland and online today, shareholders were asked to vote on 3 resolutions, which were supported by…”
- PEB — Pacific Edge Limited: Pacific Edge 2023 Annual Shareholder Meeting – Results2023-07-27
“Meeting Results Announcement 27 July 2023 Results of Pacific Edge Limited Annual Shareholder Meeting At Pacific Edge Limited’s shareholder meeting, held in Auckland and online today, shareholders were asked to vote on 2 resolutions, which were supported by the Board.…”