What did ikeGPS Group Limited announce?
ikeGPS Group Limited (NZX: IKE) filed “ikeGPS 2026 Annual Meeting Results” with NZX on 11 September 2026, as an agm announcement.
From the announcement:“Results of Annual Meeting of Shareholders At ikeGPS Group Limited’s shareholder meeting, held today on 10 September 2026, shareholders were asked to vote on 3 ordinary resolutions.”
- Which company?
- ikeGPS Group Limited (NZX: IKE)
- When was it filed?
- 11 September 2026
- Where is the original?
- NZX announcement
ikeGPS 2026 Annual Meeting Results
Meeting Results Announcement
Page 1 of 1
10 September 2026
Results of Annual Meeting of Shareholders
At ikeGPS Group Limited’s shareholder meeting, held today on 10 September 2026, shareholders were
asked to vote on 3 ordinary resolutions. As required by NZX Listing Rule 6.1, all voting was conducted by
a poll.
The ordinary resolutions passed were:
That the directors are authorised to fix the auditor’s remuneration.
That Mr Alex Knowles, who retires by rotation and is eligible for re-election, is re-elected as a
director of ikeGPS Group Limited.
That Mr Rod Snodgrass, who was appointed to the board in December 2025, retires and is
eligible for re-election, is elected as a director of ikeGPS Group Limited.
Details of the total number of votes cast in person/online, or by a proxy holder are:
Resolution For Against Abstain
That the directors are authorised to fix
the auditor’s remuneration.
97,585,071
100.00%
3,682
0.00%
4,138
That Mr Alex Knowles, who retires by
rotation and is eligible for re-election, is
re-elected as a director of ikeGPS Group
Limited.
97,581,938
99.99%
5,916
0.01%
5,037
That Mr Rod Snodgrass, who was
appointed to the board in December
2025, retires and is eligible for re-
election, is elected as a director of
ikeGPS Group Limited.
97,557,896
99.99%
4,957
0.01%
30,038
As at the commencement of the meeting, ikeGPS Group Limited had 194,989,715 shares on issue
excluding treasury stock.
Authority for this announcement
Name of person authorised to make this
announcement
James Macdonald
Contact person for this announcement James Macdonald
Contact phone number 04 382 8064
Contact email address james.macdonald@ikegps.com
Date of release through MAP 11/09/2026
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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