MWE 2024 ASM Results

MEETING
Fri, Dec 20 2024 12:15 pm

At Marlborough Wine Estates Group Limited’s shareholder meeting, held today, shareholders were asked to vote on 3 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 BDO is automatically re-appointed as the auditor of the Company and the Board is authorised to fix the auditor’s remuneration for the forthcoming year.

• That the delisting of MWE from the NZX Main Board is approved and the directors of MWE are authorised to undertake all actions and enter into any agreements and other documents necessary to give effect to this resolution.

• That the existing constitution be amended as described in the Explanatory Notes with effect immediately following the Company delisting from the NZX Main Board and the directors of MWE are authorised to undertake all actions necessary to give effect to this special resolution.

Details of the total number of votes cast in person or by a proxy holder are provided in the announcement attached.

Authority for this announcement

Name of senior manager or director authorised to make this announcement: Conan Wang
Contact phone number: 09 215 6650
Contact email address: [email protected]

Date of release: 20 December 2024




Announcement PDF


Markets News

NZ sharemarket ends week down 0.8%
Markets Market Close

NZ sharemarket ends week down 0.8%

The S&P/NZX 50 Index closed at 13,024.7, down 35.38 points or 0.27%.

Graham Skellern 24 Jan 2025
Markets

Being AI vs Clare Capital: $150k settlement reached

Being AI filed defamation proceedings against Clare Capital and its directors in April.

John Anthony 24 Jan 2025
Being AI vs Clare Capital: $150k settlement reached
Primary Sector

Akaroa King Salmon boss steps down after 23 years

Scotsman Stewart Hawthorn takes over from Duncan Bates as Akaroa King Salmon CEO.

John Anthony 24 Jan 2025
Akaroa King Salmon boss steps down after 23 years