Announcement
MEETING: NZX: Results of NZX Limited 2020 Annual Shareholders' Meeting
12:56pm
NZX
31/03/2020 12:56
MEETING
NOT PRICE SENSITIVE
REL: 1256 HRS NZX Limited
MEETING: NZX: Results of NZX Limited 2020 Annual Shareholders' Meeting
Results of NZX Limited 2020 Annual Shareholders' Meeting
At NZX Limited's shareholder meeting, held online today, shareholders were
asked to vote on 4 resolutions, 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 the Board be authorised to determine the auditor's fees and expenses
for the 2020 financial year;
2. That John McMahon be elected as a director of NZX Limited;
3. That Richard Bodman be re-elected as a director of NZX Limited; and
4. That Frank Aldridge be re-elected as a director of NZX Limited.
Details of the total number of votes cast in person or by a proxy holder are
attached.
End CA:00350988 For:NZX Type:MEETING Time:2020-03-31 12:56:52
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