Annual Meeting of Shareholders - Results
MEETING
Tue, Dec 12 2023 04:19 pm
At Marlborough Wine Estates Group Limited’s shareholder meeting, held in Auckland today, shareholders were asked to vote on 2 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:
• That Christine Pears, who retires by rotation in accordance with NZX Listing Rule 2.7.1 and the Company’s constitution and, being eligible, be re-elected as a director of the Company.
• That BDO be re-appointed as the auditor of the Company and the Board be authorised to fix the auditor’s remuneration for the forthcoming year.
The results are shown in the announcement attached.
Announcement PDF
Markets News
Markets
Gentrack hits $213m revenue, profit dips
Software firm won't pay dividend as it plans for more growth in consolidating markets.
Property
Asset Plus progresses towards wind-up
The firm clears debt, issues a special dividend, moves towards wind-up.
Retail
Former Warehouse boss' $2.2m golden parachute
Former CEO's payout included a discretionary payment of three months’ notice in lieu.
