Results of 2022 Annual Shareholders Meeting

Results of Enprise (NZX:ENS) 2022 Annual Shareholders Meeting conducted at 16 Hugo Johnston Drive, Penrose on 24 November 2022.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions were passed at the meeting.

Resolution 1 : Re-election of Elliot Cooper
To consider and, if thought fit, to pass the following as an ordinary resolution of the Company:

“That Elliot Cooper, who retires in accordance with the NZX Listing Rules, and having offered himself for re-election and being eligible, is re-elected as a Director of the Company.”

For : 3,588,511
Against : 1,513

Resolution 2 : Authority to fix Auditor’s fees and expenses
To consider and, if thought fit, to pass the following as an ordinary resolution of the Company:

“That, for the purposes of section 207S of the Companies Act 1993 (NZ), the Directors be authorised to fix the Auditor’s remuneration”.

For : 3,831,733
Against : 1,580

For further information, please contact :
Elliot Cooper
Chief Executive Officer
Enprise Group Limited
+64 275 615 501

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Announcement PDF