DGL - 2025 Results of Annual Shareholder Meeting
4 December 2025
DELEGAT GROUP LIMITED
RESULTS OF THE 2025 ANNUAL MEETING
Delegat Group held its shareholder meeting on Thursday, 4
th
December 2025. Shareholders were
asked to vote on two resolutions, which were supported by the Board of Directors.
As required by NZX Listing Rule 6.1, voting on the resolutions was conducted by a poll and the two
resolutions were approved by shareholders.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
1. To re-elect Gordon MacLeod as
Director
86,313,037
94.71%
4,825,586
5.29%
8,519
-
2. To approve the affixing of auditor’s
remuneration
91,126,903
99.99%
8,736
0.01%
11,503
-
Determination of Director Independence
In accordance with the NZX Listing Rules, the Board has determined that Dr. Alan Jackson, Phillipa
Muir, Gordon MacLeod and Doug McKay are Independent Directors.
Authority for this announcement
Name of person authorised to make this announcement
Murray Annabell
Contact person for this announcement
Murray Annabell
Contact phone number
+64 9 359 7310
Contact email address murray.annabell@delegat.com
Date of release through MAP 04/12/25
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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