Results of 2024 Annual Shareholders' Meeting
Scales Corporation Limited
Head Office: 52 Cashel Street | Christchurch 8013 | New Zealand
Postal: PO Box 1590 | Christchurch 8140 | New Zealand
Phone: +64 3 379 7720
scalescorporation.co.nz
6 June 2024
Results of Scales Corporation Limited 2024 Annual Shareholders’ Meeting
Scales Corporation Limited held its 2024 Annual Shareholders’ Meeting at 3.30pm on 5 June
2024.
Resolutions
All resolutions considered by shareholders at the meeting were passed. Details of the
number of votes cast, by poll, were as follows:
1. That the Board is authorised to fix the auditor’s remuneration for the coming year.
For: 64,117,770
Against: 37,740
Abstain: 37,992
2. Having been appointed during the year by the Board and holding office only until
the Annual Meeting, that Tony Batterton be elected as a Director.
For: 64,133,526
Against: 37,926
Abstain: 22,050
Director Independence
As required by the NZX Listing Rules, the Board of Scales Corporation Limited has
determined that the following Directors are Independent Directors:
• Miranda Burdon
• Nick Harris
• Alan Isaac
• Mike Petersen
• Tony Batterton
For further information contact:
Steve Kennelly
Chief Financial Officer
Scales Corporation Limited
+64 3 371 2263 / +64 274 317587
www.scalescorporation.co.nz
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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