Annual Shareholders Meeting – Results
The Blade, Level 4, 12 St Marks Road, Remuera, Auckland, 1050, New Zealand | +64 9 379 6493
www.nzrlc.co.nz
NEW ZEALAND Rural Land Co
WWW.NZRLC.CO.NZ
Results of New Zealand Rural Land Company Limited Annual Shareholders Meeting
15 December 2021
At New Zealand Rural Land Company Limited’s shareholder meeting, held online today, shareholders were asked to vote
on two resolutions, and 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 Tia Greenaway, who retires as a Director in accordance with NZX Listing Rule 2.7.1 and NZL’s constitution, and
being eligible, be re-elected as a Director of NZL.
• That the Board be authorised to fix the fees and expenses of the Company’s Auditors.
Details of the total number of votes cast in person or by a proxy holder are:
ResolutionForAgainstAbstain
That Tia Greenaway, who retires as a Director in
accordance with NZX Listing Rule 2.7.1 and NZL’s
constitution, and being eligible, be re-elected as a
Director of NZL.
44,301,607
99.89%
48,266
0.11%
2 , 910
That the Board be authorised to fix the fees and
expenses of the Company’s Auditors.
44,337,783
99.97%
15,000
0.03%
0
Rob Campbell
Independent Chair
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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