24 May 2021
Special Meeting Result
At New Zealand Rural Land Company Limited’s shareholder meeting, held in Auckland today, shareholders were asked to vote on 1 special resolution, and supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolution passed and the results are as shown in the announcement attached.
Rob Campbell
Chair
The S&P/NZX 50 Index closed at 12,530.99, up 105.4 points or 0.85%.
The CMA said it has received written assurances from the parties.
The Warehouse had confirmed a buyout proposal had been lodged.
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