2025 ASM Results of Voting
A: 78 Apollo Drive, Rosedale, Auckland 0632, New Zealand
PO Box: 302-533 North Harbour, Auckland 0751, New
Zealand
P: + 64 9 477 4500 E: info@aofrio.com
® is a registered Trademark of AoFrio Ltd.
28
th
May 2025
Market Announcement
For immediate release
AoFrio 2025 ASM – Results of Voting
AoFrio Limited (AOF) held its 2025 Annual Shareholders’ Meeting at 1.00pm on 28 May 2025. All
resolutions considered by shareholders at the meeting were passed. Details of the number of
votes cast, by poll, for each resolution were as follows:
Resolution 1 – That John Scott be elected as a director of the Company.
Number of votes cast
For 159,895,806
Against 8,343,146
Abstain 6,108,234
Resolution 2 – That Keith Oliver be elected as a director of the Company.
Number of votes cast
For 125,849,509
Against 14,582,232
Abstain 33,756,650
Resolution 3 – To authorise the directors of the Company to fix the fees and expenses of the
auditor.
Number of votes cast
For 170,819,051
Against 202,223
Abstain 3,167,117
Ends
Contact
Greg Balla Howard Milliner
Chief Executive Officer Chief Financial Officer
Phone + 64 21 938 601 +64 27 587 0455
AO246
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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