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Results of Asset Plus Limited Annual Shareholder Meeting

28/7/2020, 4:23 pm MEETING

NZX RELEASE

Tuesday, 28 July 2020

Results of Asset Plus Limited Annual Shareholder Meeting

At Asset Plus Limited’s shareholder meeting, held in Auckland today, shareholders were asked to vote
on 2 resolutions, which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

• That Carol Anne Campbell be re-elected as a Director of the Company.
• That the board be authorised to fix the auditors’ fees and expenses from time to time.

Details of the total number of votes cast in person or by a proxy holder are:

Resolution
That Carol Anne Campbell be re-elected as a Director of the Company

For: 80,39,275 (98.97%)
Against: 839,460 (1.03%)
Abstain: 53,700

That the board be authorised to fix the auditors’ fees and expenses from time to time.
For: 79,880,033 (98.81%)
Against: 963,776 (1.19%)
Abstain: 488,626

-ENDS-