Results of 2 Cheap Cars Group Limited 2024 ASM
27 September 2024
NZX:2CC – Meeting results
Results of 2 Cheap Cars Group Limited Annual Shareholders’ Meeting
At 2 Cheap Cars Group Limited’s (NZX:2CC) Annual Shareholder Meeting held online today,
shareholders were asked to vote on two resolutions which were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by poll.
The resolutions passed by shareholders were:
1. That the Board be authorised to fix the auditor’s fees and expenses.
2. That David (Yusuke) Sena be re-elected as a Director of 2 Cheap Cars Group Limited.
Details of the number of votes cast online or by proxy holder are:
Resolution For
Against Abstain
That the Board be authorised to fix the
auditor’s fees and expenses.
38,844,569
(99.78%)
83,857
(0.22%)
14,280
That David (Yusuke) Sena be re-elected as
a Director of 2 Cheap Cars Group Limited.
38,843,658
(99.76%)
95,008
(0.24%)
4,040
Authority for this announcement
Name of the person authorised to make this announcement Angus Guerin
Chief Financial Officer
Contact phone number +64 21 998 708
Contact email address angus.guerin@2ccgroup.co.nz
Date of release through MAP 27 September 2024
Ends
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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