Shareholder Meeting Results
ANNUAL MEETING
Tuesday, 6 September, 2022
TRUSCREEN GROUP LIMITED
Resolution
Votes
For
Votes
Against
Votes
Discretionary
ForAgainstAbstain **
Manner in which the securityholder directed the proxy vote
(as at proxy close):
Manner in which votes were cast in person or by
proxy on a poll (where applicable)
Votes
Abstain
RESULTS OF ANNUAL MEETING
67,280,734 0 0 3,082,284
THAT THE BOARD BE AUTHORISED TO FIX THE
REMUNERATION OF RSM HAYES AUDIT
AUCKLAND THE COMPANY'S AUDITORS.
1
60,530
0.00%
0
100.00%
84,704,085
66,893,734 403,000 0 3,066,284
THAT MR ANTHONY HO, WHO RETIRES IN
ACCORDANCE WITH THE PROVISIONS OF THE
CONSTITUTION OF THE COMPANY, AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION,
BE RE-ELECTED AS A DIRECTOR OF THE
COMPANY.
2
0
0.48%
403,000
99.52%
84,361,615
Printed: 6/09/2022 12:27:21PM
Page 1 of 1
This report was produced from the Link Market Services System
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
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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