Results of NZX Limited 2024 Annual Shareholders’ Meeting
Meeting Results Announcement
18 April 2024
Results of NZX Limited Annual Shareholder Meeting
At NZX Limited’s shareholder meeting, held today, shareholders were asked to vote on 4 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 the Board be authorised to determine the auditor’s fees and expenses for the 2024 financial
year.
• That John McMahon (appointed by the Board as a director with effect from 12 May 2023), who
retires and is eligible for election, be elected as a director of NZX Limited.
• That Lindsay Wright, who retires and is eligible for re-election, be re-elected as a director of NZX
Limited.
• That the annual remuneration payable to directors of NZX Limited be set at $88,000 and the
Chair’s annual remuneration be set at $166,000, with the Chair of the Audit & Risk Committee to
receive an annual fee of $15,000 and the Chairs of each of the Clearing, Human Resources &
Remuneration, Clearing and Technology Committees to receive an annual fee of $10,000, all
with effect from 1 July 2024.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That the Board be authorised to determine
the auditor’s fees and expenses for the
2024 financial year.
135,529,485
99.80%
265,997
0.20%
134,753
That John McMahon (appointed by the
Board as a director with effect from 12
May 2023), who retires and is eligible for
election, be elected as a director of NZX
Limited.
98,298,343
72.38%
37,510,413
27.62%
121,479
That Lindsay Wright, who retires and is
eligible for re-election, be re-elected as a
director of NZX Limited.
123,045,267
90.59%
12,774,122
9.41%
110,846
That the annual remuneration payable to
directors of NZX Limited be set at $88,000
and the Chair’s annual remuneration be
set at $166,000, with the Chair of the
Audit & Risk Committee to receive an
annual fee of $15,000 and the Chairs of
each of the Clearing, Human Resources &
Remuneration, Clearing and Technology
Committees to receive an annual fee of
$10,000, all with effect from 1 July 2024.
111,467,936
83.25%
22,425,271
16.75%
146,266
John McMahon
Chair
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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