Meeting Results Announcement
26 September 2023
Results of Cooks Coffee Company Limited Annual Shareholder Meeting
At Cooks Coffee Company Limited's shareholder meeting, held in Auckland 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 Michael Hutcheson, who retires in accordance with NZX Listing Rule 2.7.1, and being eligible for re-election, be re-elected as a director of the Company.
- That Elena Garside be elected a director of the Company in accordance with NZX Listing Rule 2.7.1, following her appointment during the year by unanimous resolution of the Board.
- That the Board is authorised to fix the auditor's remuneration.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution | For | Against | Abstain |
That Michael Hutcheson, who retires in | 14,383,501 | 13,711 | |
accordance with NZX Listing Rule 2.7.1, | 4,177,649 | ||
and being eligible for re-election, be re- | 99.90% | 0.10% | |
elected as a director of the Company. | |||
That Elena Garside be elected a director | |||
of the Company in accordance with NZX | 14,473,404 | 11,832 | |
Listing Rule 2.7.1, following her | 4,089,625 | ||
99.92% | 0.08% | ||
appointment during the year by | |||
unanimous resolution of the Board. | |||
That the Board is authorised to fix the | 18,560,922 | 11,013 | 2,926 |
auditor's remuneration. | 99.94% | 0.06% | |
Cooks Coffee Company Limited
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Cooks Coffee Company Ltd. published this content on 26 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 October 2023 07:28:17 UTC.