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NZX wishes to advise the market that all resolutions put to shareholders at its Annual Meeting in Auckland today were passed.
The three resolutions were:
• Resolution 1 – that the Board be authorised to determine the auditor’s fees and expenses for the 2016 financial year
• Resolution 2 – that Dame Therese Walsh be re-elected as a Director of NZX Limited
• Resolution 3 – that James Miller be re-elected as a Director of NZX Limited
All resolutions were decided by poll. The details of total vote numbers cast in person or by proxy are listed below:
Resolution 1
Votes for 91,963,123
Percentage 99.95%
Votes against 43,888
Total votes 92,007,011
Abstain 150,000
Resolution 2
Votes for 86,485,314
Percentage 93.85%
Votes against 5,671,697
Total votes 92,157,011
Abstain 0
Resolution 3
Votes for 92,018,281
Percentage 99.85%
Votes against 138,730
Total votes 92,157,011
Abstain 0
