Results of Annual Meeting

Results of Bremworth Limited Annual Meeting of Shareholders

At Bremworth Limited’s shareholder meeting, held at the Dome, Auckland War Memorial Museum, Parnell, Auckland today, shareholders were asked to vote on three 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 John Rae: That John Rae, who retires and who is eligible for re-election, be re-elected as a director of the Company

Resolution 2 – Election of Katherine Turner: That Katherine Turner, who retires and who is eligible for election, be elected as a director of the Company

Resolution 3 - 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:

Resolutions:

Re-election of John Rae For 25,219,346 (99.92%) Against 19,276 (0.08%) Abstain 436,931
Election of Katherine Turner For 25,211,289 (99.95%) Againt 12,197 (0.05%) Abstain 452,067
Auditor’s remuneration For 25,233,385 (99.96%) Against 10,165 (0.04%) Abstain 432,003

28 November 2022

For further information, please contact:

Victor Tan
Company Secretary
[email protected]
+64 27 668 8963

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Announcement PDF