Results of Enprise (NZX:ENS) 2024 Annual Shareholders Meeting conducted at 16 Hugo Johnston Drive, Penrose on 27 November 2024.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions were passed at the meeting.
Resolution 1 : Re-election of Lindsay Phillips
To consider and, if thought fit, to pass the following as an ordinary resolution of the Company:
“That Lindsay Phillips, who retires in accordance with the NZX Listing Rules, and having offered himself for re-election and being eligible, is re-elected as a Director of the Company.”
For : 4,506,735
Against : 165,416
Resolution 2 : Re-election of Ronnie Baskind
To consider and, if thought fit, to pass the following as an ordinary resolution of the Company:
“That Ronnie Baskind, who retires in accordance with the NZX Listing Rules, and having offered himself for re-election and being eligible, is re-elected as a Director of the Company.”
.
For : 4,979,259
Against : 180,416
Resolution 4 : Election of Aaron Ridgway
To consider and, if thought fit, to pass the following as an ordinary resolution of the Company:
“That Aaron Ridgway, be elected as a director of the Company.”
For : 8,669,713
Against : 14,212
Resolution 4 : Authority to fix Auditor’s fees and expenses
To consider and, if thought fit, to pass the following as an ordinary resolution of the Company:
“That, for the purposes of section 207S of the Companies Act 1993 (NZ), the Directors be authorised to fix the Auditor’s remuneration”.
For : 8,673,591
Against : 14,490
For further information, please contact :
Elliot Cooper
Finance Director
Enprise Group Limited
[email protected]
The S&P/NZX 50 Index closed at 12,827.33, down 68.65 points or 0.53%.
RBNZ expected to cut by another 50 basis points to 3.75% in Feb.
Pacific Edge had $28.5m in reserves as at the end of December 2024.
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