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NZX Release
30 November, 2018

2018 Annual General Meeting Presentation and Results and Presentation

A copy of the presentation shared and resolutions passed at the 2018 AGM.

AGM Presentation

The presentation shared at the AGM can be downloaded below. This contains highlights of financial performance, financial position, an update on each business operating unit and the outlook for the 2019 financial year.

Resolutions passed at the 2018 Annual Meeting of shareholders

At the Mercer Group Limited Annual Meeting held on 29 November 2018 the shareholders passed all the resolutions, on a show of hands.

The resolutions passed by shareholders were:

  1. That Mr Dennehy be re-elected as Chairman of the Board.
  2. That Deloitte be reappointed as auditors of the Company and that the directors be authorised to fix the auditors' fee and expenses.
AGM Presentation