Friday 28th July 2023 |
Text too small? |
At Mainfreight’s Annual Meeting of Shareholders, held in Auckland on Thursday, 27 July 2023, shareholders were asked to vote on two resolutions, all of 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:
1. That Bryan Mogridge, who retires at the annual meeting and is eligible for re-election, be re elected as a Director of the Company.
2. That the Directors be authorised to fix the fees and expenses of the auditor.
Details of the total number of votes cast in person or by a proxy holder are:
That Bryan Mogridge, who retires at the annual meeting and is eligible for re-election, be re elected as a Director of the Company.
For 46,161,549 - 80.43%
Against 11,228,795 - 19.57%
Abstain 3,665,972
That the Directors be authorised to fix the fees and expenses of the auditor.
For 58,784,293 - 96.30%
Against 2,258,555 - 3.70%
Abstain 22,073
Authority for this announcement
Name of person authorised to make this announcement
Sharon Walshe
Contact person for this announcement Tim Williams
Contact phone number +64 9 259 5510 / +64 274 533 470
Contact email address tim@mainfreight.com
No comments yet
Devon Funds Morning Note - 15 May 2024
May 15th Morning Report
Global Esports and game development landscape fast changing
PCT - Precinct FY24 Third Quarter Dividends
Just Life Group Limited buyback offer opens
Meridian Energy monthly operating report for April 2024
May 14th Morning Report
WCO - James Redmayne to resign from executive role
Fletcher Building Market Update
Devon Funds Morning Note - 13 May 2024