Announcement

MEETING: TWR: Annual Shareholder Meeting Results 01:01p.m. 
TWR  
14/02/2020 13:01  
MEETING  
NOT PRICE SENSITIVE  
REL: 1301 HRS Tower Limited  
 
MEETING: TWR: Annual Shareholder Meeting Results  
 
14 February 2020  
 
Market Information  
NZX Limited  
Level 1, NZX Centre  
11 Cable Street  
Wellington  
New Zealand  
 
Company Announcements Office  
Australian Stock Exchange Limited  
Exchange Centre  
Level 6, 20 Bridge Street  
Sydney NSW 2000  
Australia  
 
RESULTS OF ANNUAL SHAREHOLDER MEETING  
 
At Tower Limited's annual shareholder meeting, held in Auckland on 14  
February 2020, shareholders were asked to vote on three resolutions, which  
were supported by the Board.  
 
The resolutions passed by shareholders were:  
 
o To record the reappointment of PricewaterhouseCoopers as auditor of Tower  
Limited and to authorise the Directors to fix the auditor's remuneration for  
the coming year  
o To re-elect Michael Stiassny as a director  
 
The resolution not passed by shareholders were:  
 
o To alter the existing constitution in accordance with the amendments tabled  
at the meeting and signed by the Chair for the purpose of identification,  
with effect from the close of the Annual Meeting  
 
Although the above resolution was not passed Tower's current constitution  
requires that the Main Board Rules of NZX, as modified from time to time, are  
incorporated into the constitution, and that in the event of inconsistency,  
the provisions of the Main Board Rules will prevail.  
 
Detail of the total number of votes cast in person or by a proxy holder are:  
 
Resolution 1  
To record the reappointment of PricewaterhouseCoopers as auditor of Tower  
Limited and to authorise the Directors to fix the auditor's remuneration for  
the coming year  
For: 226,193,051, 99.52%  
Against: 1,097,228, 0.48%  
Abstain: 51,091  
 
Resolution 2  
To re-elect Michael Stiassny as a director  
For: 222,998,281, 98.10%  
Against: 4,311,556, 1.90%  
Abstain: 31,533  
 
Resolution 3  
To alter the existing constitution in accordance with the amendments tabled  
at the meeting and signed by the Chair for the purpose of identification,  
with effect from the close of the Annual Meeting  
For:142,612,595, 62.75%  
Against: 84,656,597, 37.25%  
Abstain: 72,178  
 
Hannah Snelling  
Company Secretary  
Tower Limited  
ARBN 088 481 234 Incorporated in New Zealand  
 
For media queries, please contact:  
Nicholas Meseldzija  
Head of Corporate Affairs and Reputation  
Mobile: +64 21 531 869  
Email: Nicholas.meseldzija@tower.co.nz  
End CA:00348428 For:TWR Type:MEETING Time:2020-02-14 13:01:29  

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