2023 Annual Meeting results
PO Box 6159
Wellington 6141
New Zealand
DX SP21009
Level 6
57 Courtenay Place
Te Aro
Wellington
Telephone: 04 384-9734
Email: cmc@colmotor.co.nz
Website: www.colmotor.co.nz
2023 ANNUAL MEETING RESULTS
The 105
th
annual meeting of Shareholders of The Colonial Motor Company Limited was held
in Wellington today, Friday, 10 November 2023.
The four resolutions put to the meeting were passed by the Shareholders and the results of
the polls are:
Resolution
Votes in
favour
Votes
against
Abstain
1. To re-elect Stuart Barnes Gibbons as a
director of the company.
18,002,732
95.3%
885,921
4.7%
3,949
0.0%
2. To re-elect Graeme Durrad Gibbons as a
director of the company.
18,418,562
97.5%
470,075
2.5%
3,965
0.0%
3. To authorise an increase in the annual
remuneration payable to directors from
$305,000 to $330,000 with effect from 1
July 2023
18,394,055
97.4&
478,956
2.5%
19,591
0.1%
4. To record the on-going appointment of
Grant Thornton as auditor of the company
and to authorise the directors to fix the
auditor’s remuneration.
18,420,105
97.5%
471,259
2.5%
1,238
0.0%
By order of the Board of
The Colonial Motor Company Limited
J G Tuohy
Company Secretary
10 November 2023
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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