Annual Shareholder Meeting Results
MEETING
Wed, Feb 26 2025 01:07 pm
At Gentrack Group Limited’s shareholder meeting, held online today, shareholders were asked to vote on 4 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 Fiona Oliver be re-elected as a director of Gentrack.
* That Gillian Watson, appointed by the Board on 1 June 2024, be elected as a director of Gentrack.
* That the directors are authorised to fix the remuneration of Ernst & Young as auditor of Gentrack for the ensuing year.
* That the aggregate maximum annual remuneration for directors be increased from $800,000 to $850,000.
Details of the total number of votes cast in person or by a proxy holder are set out in the attachment.
ENDS
Contact details regarding this announcement:
Anna Ellis – Company Secretary
+64 9 966 6090
Announcement PDF
Markets News
Economy
Pricing and cost expectations may raise RBNZ eyebrows
ANZ Bank chief economist Sharon Zollner: the lift is "becoming a little disconcerting".
Primary Sector
Who is Mainland Group's chair-elect Liz Coutts
From CEO at 31 to one of NZ's most sought-after directors.
Markets
Market Close
NZ sharemarket down 0.1%, but AIA up 11c
The S&P/NZX 50 Index closed at 12,270, down 17.46 points or 0.14%.
