POLL RESULTS OF 2022 ANNUAL GENERAL MEETING

29 September 2022

NZX Announcement

For immediate release

POLL RESULTS OF 2022 ANNUAL GENERAL MEETING

NZ Windfarms Limited (“NWF”) advises the results of resolutions from the Annual Shareholders Meeting held in person and virtually on Thursday 29 September 2022.

The results of the polls held on the resolutions were:

1. That the Board be authorised to fix the fees and expenses of the auditor - carried.

2. That Craig Stobo, appointed by the Board as a director on 1 February 2022, who retires and is eligible for election, be elected as a director of the company - carried

3. That Philip Cory-Wright, appointed by the Board as a director on 1 April 2022, who retires and is eligible for election, be elected as a director of the company - carried.

4. That Patrick Brockie, appointed by the Board as a director on 25 September 2019, who retires and is eligible for re-election, be re-elected as a director of the company - carried.

5. That the directors be authorised to fix the remuneration of the independent directors of the Company from time to time from 1 November 2022 pursuant to the per position sums shown in the “Proposed Remuneration” column of the first table shown in note 5 of the explanatory notes - carried.

For details see the tabulated results attached to this announcement.

ENDS

Warren Koia
Chief Executive
+64 6 280 2773

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Announcement PDF