2025 Annual Meeting Results
Meeting Results Announcement
21 May 2025
Results of New Zealand Rural Land Company Limited Annual Shareholders Meeting
At New Zealand Rural Land Company Limited’s shareholder meeting, held today, shareholders were asked to vote
on 1 resolution, which were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolution passed by shareholders was:
• Auditor’s Remuneration: that the Board be authorised to fix the fees and expenses of the Company’s
Auditors.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
Auditor’s Remuneration: that the Board be
authorised to fix the fees and expenses of the
Company’s Auditors.
48,108,367
99.69%
151,802
0.31%
39,455
Rob Campbell
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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