Results of Annual Shareholders Meeting held 26 Nov 2021
REQUEST ID
:
01918941
REPORT DATE
:
24/11/2021
REPORT TIME
:
08.31.31
ENPRISE GROUP LIMITED ANNUAL MEETING
PROXY SNAPSHOT
FRIDAY
26
NOVEMBER
2021
PARAMETERS
Issuer Code
:
ENS
Report Name
:
PROXY SNAPSHOT REPORT
Meeting Id
:
ENSAM202101
PAGE NUMBER
:
1
REPORT DATE
:
24/11/2021
REPORT TIME
:
08.31.31
ENPRISE GROUP LIMITED ANNUAL MEETING
PROXY SNAPSHOT
FRIDAY
26
NOVEMBER
2021
Proxies at
24/11/2021 08:30
Total Valid
As a % of
For
Open
Against
Available Votes
Issued Capital
Abstain¹
Resolution 1
Votes
1,150,688
23,613
14,190
1,188,491
7.36%
0
LINDSAY PHILLIPS IS RE- ELECTED AS A DIRECTOR.
Holders
12
4
1
0
Percentage
96.82%
1.99%
1.19%
Resolution 2
Votes
774,336
258,913
155,242
1,188,491
7.36%
0
RONALD BASKIND IS RE- ELECTED AS A DIRECTOR.
Holders
9
6
2
0
Percentage
65.15%
21.79%
13.06%
Resolution 3
Votes
914,388
258,913
15,190
1,188,491
7.36%
0
AUTHORISE DIRECTORS TO FIX AUDITOR'S REMUNERATION.
Holders
9
6
2
0
Percentage
76.94%
21.79%
1.28%
Securities Selected:
ENS
Valid Proxies Lodged:
17
Total Issued Capital:
16,157,699
end of report
Confidential - Link Market Services Limited
¹Abstain votes are provided for information only and are not included in the calculation of Total Valid Available Votes
---
Meeting Results Announcement
Page 1 of 1
26 November 2021
Results of Enprise Group Limited (NZX:ENS) Annual Shareholder Meeting
At Enprise’s annual shareholder meeting, held online and at 16 Hugo Johnston Drive, Penrose
on 26 November 2021, shareholders were asked to vote on 3 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:
• Lindsay Phillips is re-elected as a Director
• Ronald Baskind is re-elected as a Director
• Authorise Directors to fix Auditors remuneration
The resolutions not passed by shareholders were:
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
Lindsay Phillips is re-elected as a
Director
1,174,301 (100%) 14,190 0
Ronald Baskind is re-elected as a
Director
1,033,249 (100%) 155,242 0
Authorise Directors to fix Auditors
remuneration
1,173,301 (100%) 15,190 0
Authority for this announcement
Name of person authorised to make this
announcement
Elliot Cooper
Contact person for this announcement Elliot Cooper
Contact phone number 098295500
Contact email address elliotc@enprisegroup.com
Date of release through MAP 26/11/2021
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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- CEN — Contact Energy Limited: 2021 Annual Shareholder Meeting Results2021-11-10
“Contact Energy Limited Level 2 Harbour City Tower, 29 Brandon Street, Wellington 6011 | PO Box 10742, Wellington 6143 P: +64 4 499 4001 | F: +64 4 499 4003 | W: contactenergy.co.nz 10 November 2021 Results of Contact Energy Limited Annual Shareholder Meeting At…”
- EBO — EBOS Group Limited: Annual Meeting Results2021-10-19
“EBOS Group Limited. NZBN 9429031998840 Level 7, 737 Bourke Street, Docklands, Victoria 3008, Australia. Phone: +61 3 9918 5555, Fax: +61 3 9918 5588. www.ebosgroup.com 19 October 2021 NZX/ ASX Code: EBO Results of EBOS Group Limited Annual Meeting At EBOS Group L…”
- MOV — MOVE Logistics Group Limited: Annual Meeting Results of Voting2021-11-23
“Meeting Results Announcement 23 November 2021 Results of MOVE Logistics Group Limited Annual Shareholder Meeting At MOVE Logistics Group Limited’s shareholder meeting held today, shareholders were asked to vote on six resolutions, which were supported by the Board.…”