Shareholder Meeting Results

MEETING
Mon, Nov 01 2021 09:15 am

Results of SMW Group Limited Annual Shareholder Meeting

At SMW Group Limited’s shareholder meeting, held at 4pm on Friday 29 October, shareholders were asked to vote on 2 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:


• That Jill Hatchwell, who retires as a director in accordance with NZX Listing Rule 2.7.1 and the Company’s constitution and, being eligible, be re-elected as a director of the Company.
• That the directors be authorised to fix the fees and expenses of the Company’s auditors.

Details of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
Re-Election of Jill Hatchwell:
That Jill Hatchwell, who retires as a director in accordance with NZX Listing Rule 2.7.1 and the Company’s constitution and, being eligible, be re-elected as a director of the Company. 53,221,898
99.99% 5,670
0.01% 0
Auditor’s Remuneration:
That the directors be authorised to fix the fees and expenses of the Company’s auditors. 49,772,663
100% 0
0.00% 3,454,905

Troy Donovan
Company Secretary
[email protected]



Announcement PDF


Markets News

Fonterra’s $4.2b Mainland vote set for smooth finish
Primary Sector

Fonterra’s $4.2b Mainland vote set for smooth finish

It’s the second significant vote in the primary sector to be held in recent weeks.

Markets

What Nvidia and Tower Insurance have in common

One is the global stock market darling, the other is an NZX star.

What Nvidia and Tower Insurance have in common
Markets Market Close

NZ sharemarket gains in Labour day catch-up

Gentrack and A2 Milk both gained.

Graham Skellern 28 Oct 2025
NZ sharemarket gains in Labour day catch-up