As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
- That Paul Smart, who retires as a director and, being eligible offers himself for re-election by shareholders, be re-elected as a director.
- That George Rolleston, who retires as a director and, being eligible offers himself for re-election by shareholders, be re-elected as a director.
- To approve the establishment of a directors pool of $360,000 per annum (plus GST where applicable). That, for the purposes of NZX Listing Rule 2.11.1, this is the maximum aggregate amount of remuneration payable by the Company to its Directors (in their capacity as Directors of the Company). Effective on and from 27 October 2022.
- To record the re-appointment of BDO as auditors of the Company and to authorise the Directors to fix the auditors remuneration.
Details of the total number of votes cast in person or by a proxy holder could be find in the PDF below.