Special Meeting of Shareholders - voting results

At a Special Meeting of The New Zealand Refining Company Limited’s held on 6 August 2021 at Eden Park, Auckland, and online, shareholders were asked to vote on 2 resolutions.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll. Both resolutions were passed, and the results of the voting are attached.

Authorised by:
Chris Bougen
General Counsel and Company Secretary

For further information:
Laura Malcolm
Communication Advisor
[email protected]
+64 (0)21 0236 3297

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Announcement PDF