2023 Annual Meeting Result

MEETING

Fri, Sep 29 2023 09:08 am

At the Annual Shareholder Meeting of Southern Charter Financial Group Limited (NZX:SNC) held on 28 September 2023, shareholders were asked to vote on three resolutions, which were supported by the Board.

All voting was conducted by a poll.

The resolutions passed by shareholders were:
• That Kuan Chong Ng, who was appointed as a Director by the Board during the year, be elected as a director of SNC
• That John Cilliers, who retires in accordance with NZX Listing Rule 2.7.1, and being eligible for re-election, be re-elected as a director of SNC
• That the Board is authorised to fix the remuneration of the Company’s auditors for the forthcoming year.

Details of the total number of votes cast are:

Resolution No. 1 Election of Kuan Chong Ng as director
For 406,085,297 (100.00%)
Against 9,000 (0.00%)
Abstain 0 (0.00%)

Resolution No. 2 Election of John Cilliers as director
For 406,085,297 (100.00%)
Against 9,000 (0.00%)
Abstain 0 (0.00%)

Resolution No. 3 Remuneration of Auditors
For 406,094,297 (100.00%)
Against 0 (0.00%)
Abstain 0 (0.00%)

On behalf of the Board.

John Cilliers
Director
Southern Charter Financial Group
Email: [email protected]