NZX wishes to advise the market of the outcome of the resolutions put to its Annual Meeting today.
Resolution 1 – Ordinary Resolution
That the Board be authorised to fix the auditors’ fees and expenses for the 2012 financial year.
Result: Passed by a show of hands
Resolution 2 – Ordinary Resolution
To re-elect Andrew Harmos as a Director of NZX
Result: Passed by a show of hands
Resolution 3 – Ordinary Resolution
To re-elect Rod Drury as a Director of NZX
Result: Passed by a show of hands
Resolution 4 – Ordinary Resolution
To elect Alison Gerry as a Director of NZX
Result: Passed by a show of hands
Resolution 5 – Ordinary Resolution
That the maximum total amount of Directors’ fees payable annually to all Directors taken together be increased by $60,000 to $435,000, such sum to be divided among the Directors as the Directors from time to time deem appropriate.
Result: Passed by a show of hands
Resolution 6 – Special Resolution
That the arrangement relating to the repayment of capital to shareholders, as set out in the Arrangement Document incorporated in Explanatory Note 4 of the Notice of Annual Meeting of Shareholders, be approved.
Result: Passed. Resolution was decided on a poll
The results in respect of the proxy nominations received and the votes polled at the Annual Meeting of Shareholders, are set out below:
Votes For Votes Against Total Votes Abstain
Number of Votes 57,569,014 75,329 57,644,343 5,300
Percentage of Votes 99.87% 0.13% 100% N/A
In view of the election of Directors, in terms of the NZSX Listing Rule 3.3.3(a), the Independent Directors are:
Andrew Harmos
Chris Moller
Rod Drury
Neil Paviour-Smith
James Miller
Alison Gerry
