POLL RESULT OF 2024 ANNUAL SHAREHOLDERS MEETING

MEETING
Thu, Nov 07 2024 12:25 pm

NZX Announcement

For immediate release

POLL RESULT OF 2024 ANNUAL SHAREHOLDERS MEETING

NZ Windfarms Limited ("NWF") advises the result of the resolution from the Annual Shareholders Meeting held in person and virtually on Thursday 07 November 2024.

The result of the poll held on the resolution was:

1. That the Board be authorised to fix the fees and expenses of the auditor - carried.

For details see the tabulated results attached to this announcement.


ENDS

David Prentice
Chief Executive
+64 6 280 2773


Announcement PDF


Markets News

NZ sharemarket falls 0.6% after Monday's surge
Markets Market close

NZ sharemarket falls 0.6% after Monday's surge

The S&P/NZX 50 Index closed at 13,113.19, declining 82.89 points or 0.63%.

Markets

Aroa posts $1.5m HY loss, forecasts annual profit

Auckland surgical products company is forecasting annual profit of between $2m to $6m.

Aroa posts $1.5m HY loss, forecasts annual profit
Markets

Pacific Edge posts $14.5m loss

The cancer diagnostics company is awaiting outcomes of several events.

Pacific Edge posts $14.5m loss