Results of Bremworth Limited Annual Meeting of Shareholders
At Bremworth Limited’s Annual Meeting of Shareholders, held virtually today, shareholders were asked to vote on two 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:
Ordinary resolutions:
Resolution 1 – Re-election of George Adams: That George Adams, who retires and who is eligible for re-election, be re-elected as a director of the Company
Resolution 2 - Auditor’s remuneration: That the directors be authorised to fix the remuneration of the auditor
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution
Re-election of George Adams - For: 25,174,352 (99.87%); Against: 33,890 (0.13%); Abstain: 85,890
Auditor’s remuneration - For: 24,866,685 (98.35%); Against 416,708 (1.65%); Abstain 10,739
25 November 2021
For further information please contact:
Jackie Ellis
Media and Investor Relations
[email protected]
+64 27 246 2505
The S&P/NZX 50 Index closed at 11,796.21, down 39.83 points or 0.34%.
Aussie brokers increasingly like the look of a low-cost, high yield Otago gold play.
The insurer's shares have gained 36% so far this year.
To join your company account for BusinessDesk and enjoy full access, enter your email and we’ll send you details