Announcement
MEETING: ARV: Results of Annual Shareholders Meeting
09:29am
ARV
01/07/2022 09:29
MEETING
NOT PRICE SENSITIVE
REL: 0929 HRS Arvida Group Limited
MEETING: ARV: Results of Annual Shareholders Meeting
At Arvida Group Limited's Annual Meeting, shareholders were asked to vote on
three ordinary 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:
o Anthony Beverley was re-elected as a Director of the Company.
o That the 79,081,633 shares issued to the participants in the placement on
21 October 2021 were ratified.
o The Board was authorised to fix the auditor's remuneration.
Detail of the total number of votes cast in person or by a proxy holder are
included within the attachment.
-ENDS-
End CA:00394683 For:ARV Type:MEETING Time:2022-07-01 09:29:05
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