Results of 2024 Annual Shareholders' Meeting

MEETING
Thu, Jun 06 2024 08:30 am

6 June 2024


Results of Scales Corporation Limited 2024 Annual Shareholders’ Meeting

Scales Corporation Limited held its 2024 Annual Shareholders’ Meeting at 3.30pm on 5 June 2024.

Resolutions
All resolutions considered by shareholders at the meeting were passed. Details of the number of votes cast, by poll, were as follows:

1. That the Board is authorised to fix the auditor’s remuneration for the coming year.

For: 64,117,770
Against: 37,740
Abstain: 37,992

2. Having been appointed during the year by the Board and holding office only until the Annual Meeting, that Tony Batterton be elected as a Director.

For: 64,133,526
Against: 37,926
Abstain: 22,050

Director Independence
As required by the NZX Listing Rules, the Board of Scales Corporation Limited has determined that the following Directors are Independent Directors:
• Miranda Burdon
• Nick Harris
• Alan Isaac
• Mike Petersen
• Tony Batterton


For further information contact:
Steve Kennelly
Chief Financial Officer
Scales Corporation Limited
+64 3 371 2263 / +64 274 317587
www.scalescorporation.co.nz


Announcement PDF


Markets News

Kiwi's wings clipped, could break back below 60 US cents
Economy

Kiwi's wings clipped, could break back below 60 US cents

The NZ dollar is trading around a seven-week low. 

Primary Sector

Synlait lifts 2024/25 forecast milk price

Its $9 per kilogram of milk solids is in line with Fonterra's midpoint.

Synlait lifts 2024/25 forecast milk price
Markets

Don't fret over Mainfreight: Forsyth Barr

Recent performance has disappointed but long-term strategy remains clear, say analysts.

Don't fret over Mainfreight: Forsyth Barr