GXH: Annual Shareholders’ Meeting: Results
RESULTS OF ANNUAL MEETING
At Green Cross Health’s Annual Shareholders Meeting (ASM), held on Thursday, 1
st
of
August 2024 at 2.30 pm, shareholders were asked to vote on three resolutions, which were
supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted via a poll.
The resolutions passed by shareholders were:
1. That Peter Merton be re-elected as a Director of the Company.
2. That Ken Orr be re-elected as a Director of the Company.
3. To authorise the Directors to fix the remuneration of the Auditor for the ensuing
year.
Detail of the total number of votes cast or by proxy holder are:
Resolution For Against Abstain
Resolution 1: That Peter Merton be re-elected
as a Director of the Company
108,364,179
99.01%
1,084,620
0.99%
25,366
Resolution 2: That Ken Orr be re-elected as a
Director of the Company
108,323,110
98.97%
1,124,322
1.03%
26,733
Resolution 3: To authorise the Directors to fix
the remuneration of the Auditor for the ensuing
year
109,263,165
99.83%
183,146
0.17%
27,854
For and on behalf of the Board
Kalpana Goundar
Chief Financial Officer / Company Secretary
kalpana.goundar@gxh.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.
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.
- AGL — Accordant Group Limited: Accordant Group Results of 2024 Annual Shareholders Meeting2024-08-30
“Meeting Results Announcement 30 August 2024 Results of Accordant Group Limited Annual Shareholder Meeting At Accordant Group Limited’s shareholder meeting, held today, shareholders were asked to vote on 3 resolutions, which were supported by the Board. As required…”
- OCA — Oceania Healthcare Limited: Meeting Results Announcement2024-06-27
“Meeting Results Announcement Page 1 of 1 27 June 2024 Results of Oceania Healthcare Limited Annual Meeting At Oceania Healthcare Limited’s Annual Meeting, held at Park Hyatt Auckland and online today, shareholders were asked to vote on 5 resolutions, which were su…”
- MOV — MOVE Logistics Group Limited: Annual Meeting Results of Voting2024-10-24
“Meeting Results Announcement 24 October 2024 Results of MOVE Logistics Group Limited Annual Shareholder Meeting At MOVE Logistics Group Limited’s shareholder meeting, held today, shareholders were asked to vote on 4 resolutions, which were supported by the Board.…”