24 May 2024
Results of New Zealand Rural Land Company Limited Annual Shareholders Meeting
At New Zealand Rural Land Company Limited’s shareholder meeting, held 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:
• Re-Election of Tia Greenaway: that Tia Greenaway, who retires as a Director in accordance with NZX Listing Rule 2.7.1 and NZL’s constitution, and being eligible, be re-elected as a Director of NZL.
• Auditor’s Remuneration: that the Board be authorised to fix the fees and expenses of the Company’s Auditors.
Details of the total number of votes cast in person or by a proxy holder are:
[see attached PDF]
Rob Campbell
Chair
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