in Uncategorizedby Luke Jenkins
NZX Announcement Immediate - 29 June 2020
Stride Property Group - Results of Annual Shareholder Meetings
At the virtual Annual Shareholder Meetings of Stride Property Limited and Stride Investment Management Limited held at 11.00am today, all resolutions were decided by a poll, and all resolutions were passed.
One resolution was passed by shareholders in relation to Stride Property Limited, which was that the Directors be authorised to fix the remuneration of PricewaterhouseCoopers as auditor for the ensuing year.
Three resolutions were passed by shareholders in relation to Stride Investment Management Limited:
- that the Directors be authorised to fix the remuneration of PricewaterhouseCoopers as auditor for the ensuing year;
- the re-election of Director Michelle Tierney;
- the re-election of Director Philip Ling.
Details of the number of votes cast in person or by a proxy holder are:
Resolution
Votes For
Percentage For
Votes Against
Percentage Against
Stride Property Limited 1. Auditor's Remuneration 172,670,099
99.93%
125,000
0.07%
Stride Investment Management Limited 1. Auditor's Remuneration 172,714,768
99.93%
125,000
0.07%
2. Re-election of Director Michelle Tierney 172,793,208
99.98%
41,347
0.02%
3. Re-election of Director Philip Ling 172,815,399
100%
6,500
0.00%
End
For further information please contact:
Tim Storey, Chairman, Stride Investment Management Limited / Stride Property Limited
Mobile: 021 633 089 - Email: tim.storey@strideproperty.co.nzPhilip Littlewood, Chief Executive, Stride Investment Management Limited
Mobile: 021 230 3026 - Email: philip.littlewood@strideproperty.co.nzJennifer Whooley, Chief Financial Officer, Stride Investment Management Limited
Mobile: 021 536 406 - Email: jennifer.whooley@strideproperty.co.nzLouise Hill, General Manager Corporate Services, Stride Investment Management Limited and Company Secretary of Stride Property Group
Mobile: 0275 580 033 - Email: louise.hill@strideproperty.co.nzA Stapled Security of the Stride Property Group comprises one ordinary share in Stride Property Limited and one ordinary share in Stride Investment Management Limited. Under the terms of the constitution of each company, the shares in each can only be transferred if accompanied by a transfer of the same number of shares in the other.
Stapled Securities are quoted on the NZX Main Board under the ticker code SPG. Further information is available at www.strideproperty.co.nz or at www.nzx.com/companies/SPG.
Print Article
Attachments
- Original document
- Permalink
Disclaimer
Stride Property Limited published this content on 31 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 July 2020 22:40:09 UTC