At NZX Limited’s shareholder meeting, held online today, shareholders were asked to vote on 4 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:
1. That the Board be authorised to determine the auditor’s fees and expenses for the 2020 financial year;
2. That John McMahon be elected as a director of NZX Limited;
3. That Richard Bodman be re-elected as a director of NZX Limited; and
4. That Frank Aldridge be re-elected as a director of NZX Limited.
Details of the total number of votes cast in person or by a proxy holder are attached.
