ArborGen Holdings’ ASM Detailed Voting Results

20 September 2023
ArborGen advises details of the voting which resulted in all resolutions being passed at its Annual Shareholders' Meeting on 20 September 2023.

Resolutions:
1 To re-elect Paul Smart as a Director
For 286,832,417
Against 445,328
Abstain 915,252
Percentage for 99.84%

2 To authorise the issue of 10,471,477 restricted ordinary shares to its Chief Executive Officer, Mr Justin Birch, as part of Mr Birch’s remuneration arrangements in accordance with NZX Listing Rule 4.2.1 and on the terms described in Explanatory Note 2.
For 260,928,445
Against 13,837,524
Abstain 13,427,028
Percentage for 94.96%

3 To authorise the Directors to fix the auditor’s fees and expenses for the year ended 31 March 2024
For 287,622,640
Against 327,366
Abstain 242,991
Percentage for 99.89%

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Announcement PDF