2024 Annual Meeting results
PO Box 6159
Wellington 6141
New Zealand
DX SP21009
Level 6
57 Courtenay Place
Te Aro
Wellington
Telephone: 04 384-9734
Email: cmc@colmotor.co.nz
Website: www.colmotor.co.nz
2024 ANNUAL MEETING RESULTS
The 106
th
annual meeting of Shareholders of The Colonial Motor Company Limited was held
in Wellington today, Friday, 8 November 2024.
The three resolutions put to the meeting were passed by the Shareholders and the results of
the polls are:
Resolution
Votes in
favour
Votes
against
Abstain
1. To re-elect Ashley James Waugh as a
director of the company.
17,189,343
97.8%
363,462
2.1%
16,108
0.1%
2. To re-elect Gillian Durrad Watson as a
director of the company.
17,199,840
97.9%
363,594
2.1%
5,479
0.0%
3. To record the on-going appointment of
Grant Thornton as auditor of the company
and to authorise the directors to fix the
auditor’s remuneration.
17,550,621
99.9%
1,726
0.0%
16,566
0.1%
By order of the Board of
The Colonial Motor Company Limited
J G Tuohy
Company Secretary
8 November 2024
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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