DGL – 2023 Results of Annual Shareholder Meeting
24 November 2023
DELEGAT GROUP LIMITED
RESULTS OF THE 2023 ANNUAL MEETING
Delegat Group held its shareholder meeting on Thursday, 23
rd
November 2023. Shareholders were
asked to vote on three resolutions, which were supported by the Board of Directors.
As required by NZX Listing Rule 6.1, voting on the resolutions was conducted by a poll and all four
resolutions were approved by shareholders.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
1. To re-elect Jakov (Jim) Delegat
79,400,745
100.00%
1,531
0.00%
404
-
2. To re-elect Phillipa Muir
79,397,174
99.99%
5,092
0.01%
414
-
3. To approve the affixing of auditor’s
remuneration
79,381,948
99.99%
10,532
0.01%
10,200
-
Determination of Director Independence
In accordance with the NZX Listing Rules, the Board has determined that Dr. Alan Jackson, Phillipa
Muir and Gordon MacLeod are Independent Directors.
Authority for this announcement
Name of person authorised to make this announcement
Murray Annabell
Contact person for this announcement
Murray Annabell
Contact phone number
+64 9 359 7310
Contact email address murray.annabell@delegat.com
Date of release through MAP 24/11/2023
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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