2025 Annual Meeting Results

MEETING
Wed, May 21 2025 02:11 pm

21 May 2025

Results of New Zealand Rural Land Company Limited Annual Shareholders Meeting

At New Zealand Rural Land Company Limited’s shareholder meeting, held today, shareholders were asked to vote on 1 resolution, which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolution passed by shareholders was:

• Auditor’s Remuneration: that the Board be authorised to fix the fees and expenses of the Company’s
Auditors.

Details of the total number of votes cast in person or by a proxy holder are:
[see table in attached PDF]

Rob Campbell
Chair

For further information please contact:
Richard Milsom - Director, NZRLM or
Mobile: 021 274 2476
Email: [email protected]


Announcement PDF


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