Results of Heartland 2024 Annual General Meeting

NZX/ASX release
30 October 2024

Results of Heartland’s 2024 Annual General Meeting

At the Heartland Group Holdings Limited (Heartland) (NZX/ASX: HGH) Annual Meeting held today, both online and at the Hyundai Marine Sports Centre (Akarana), Auckland, New Zealand, shareholders were asked to vote on six 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 Kate Mitchell, who retires and is eligible for re-election, be re-elected as a director of Heartland

‒ that John Harvey, who retires and is eligible for election, be elected as a director of Heartland

‒ that Simon Beckett, who retires and is eligible for election, be elected as a director of Heartland

‒ that Rob Bell, who retires and is eligible for election, be elected as a director of Heartland

‒ that the shareholders of Heartland approve and ratify for all purposes, including NZX Listing Rule 4.5.1(c), the previous issue of 106,021,860 fully paid ordinary shares in Heartland on 15 April 2024 in accordance with NZX Listing Rule 4.5.1 comprising (a) the issue of shares to investors at an issue price of NZ$1.00 per share pursuant to the placement announced on 8 April 2024, and (b) the issue of shares as scrip consideration payable by Heartland for the acquisition of shares in Alex Corporation Limited

‒ that the Board be authorised to fix the remuneration of Heartland’s auditor, PwC, for the financial year ending 30 June 2025.

Please see the attachment for details of the total number of votes cast in person or by a proxy holder.

– ENDS –

The person(s) who authorised this announcement:

Andrew Dixson
Chief Executive Officer

Greg Tomlinson
Chair of the Board

For further information, please contact:

Nicola Foley
Group Head of Communications
+64 27 345 6809
[email protected]
Level 3, Heartland House, 35 Teed Street, Newmarket, Auckland, New Zealand

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Announcement PDF