Results of Meeting
Michael Hill International Limited ABN 25 610 937 598
7 Smallwood Place, Murarrie, QLD 4172
27 October 2021
To: Company Announcements Office
ASX Limited
Company Announcements Office
NZX Limited
Results of Annual General Meeting
The Company is pleased to advise that all resolutions (as detailed in the Notice of Meeting dated 24
September 2021) put to the 2021 Annual General Meeting held earlier today were decided on a poll
and passed by shareholders.
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, attached are
the details of the total number of eligible direct votes and proxies received and the total number of
votes cast in respect of each resolution.
This announcement is authorised for release by the Company Secretary.
- ENDS -
For further information: Emily Bird
Company Secretary
0424 306 535
company.secretary@michaelhill.com.au
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
Resolution
Result
Resolution
Resolution
Type
ForAgainst
Proxy's
Discretion
AbstainForAgainstAbstainForAgainstAbstain*
Carried /
Not Carried
75,268,18640,000390,03722,4002,652,934468,975220,23178,602,318556,775242,631
99.30%0.70%
75,310,9860387,23722,400184,414,806110,00010,000260,451,990110,00032,400
99.96%0.04%
75,280,98630,000387,23722,400184,424,806110,0000260,409,190140,00045,200
99.95%0.05%
75,227,18640,000390,03763,400183,725,874604,551204,381259,589,697714,112290,581
99.73%0.27%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
MICHAEL HILL INTERNATIONAL LIMITED
2021 Annual General Meeting
Wednesday, 27 October 2021
Results of Meeting
Resolution details
Instructions given to validly appointed proxies
(as at proxy close)
Direct votes
(as at close of direct voting)
Number of votes cast on the poll
(where applicable)
1 Remuneration ReportOrdinaryCarried
2 Re-election of Sir Michael Hill as a DirectorOrdinaryCarried
3 Re-election of Ms Emma Hill as a DirectorOrdinaryCarried
4 Grant of securities to the Managing Director & Chief Executive OfficerOrdinaryCarried
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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