Meeting Results Announcement
MEETING
Thu, Sep 01 2022 01:29 pm
At Radius Residential Care Limited’s shareholder meeting, held at Eden Park, Auckland and online today, 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 the directors be authorised to fix the fees and expenses of Baker Tilly Staples Rodway as auditor for the ensuing year.
• That Bret Jackson be re-elected as a director of Radius Care.
Detail of the total number of votes cast in person or by a proxy holder are as set out in the attachment.
Announcement PDF
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