Annual Meeting 2019 results of resolutions

26/9/2019, 1:22 pm MEETING

Plexure Group Limited (NZX:PLX) is pleased to advise that all resolutions put to its Annual Meeting held in Auckland, New Zealand today were passed by shareholders. The number of votes cast for each of the resolutions was:

Resolution 1: That Robert Bell be elected as a Director of the Company in accordance with clause 20.6 of the Company’s Constitution and NZX Listing Rule 2.7.1.

For:
68,844,801 votes
99.99% of votes cast

Resolution 2: That Jack Matthews be elected as a Director of the Company in accordance with clause 20.6 of the Company’s Constitution and NZX Listing Rule 2.7.

For:
68,852,247 votes
100.00% of votes cast

Resolution 3: That Sharon Hunter be re-elected as a Director of the Company in accordance with clause 20.6 of the Company’s Constitution and NZX Listing Rule 2.7.1.

For:
65,506,745 votes
95.14% of votes cast

Resolution 4a: That, with effect from 1 October 2019 the maximum amount of remuneration payable per annum to Non-Executive Directors in aggregate be increased from by $250,000, from $250,000 to $500,000.

For:
64,336,562 votes
98.41% of votes cast

Resolution 4b: That, with effect from 1 October 2019 the maximum aggregate amount of remuneration may be paid and allocated to the Non-Executive Directors as the Board considers appropriate and any remuneration payable to Non-Executive Directors may, at the Board’s discretion, be paid either in part or in whole by way of an issue of ordinary shares in the Company provided that any issue occurs in compliance with NZX Listing Rule 4.7.

For:
64,419,720 votes
98.67% of votes cast

Resolution 5: That, for the purposes of NZX Listing Rule 4.2.1(a), the issue of up to 8,002,487 options to various employees to acquire ordinary shares in the Company pursuant to its existing Employee Share Option Scheme, be approved.

For:
68,347,675 votes
99.83% of votes cast

Resolution 6: That Deloitte be appointed as the Auditors of the Company under section 207T of the Companies Act 1993, and the Board is authorised to fix their remuneration for the forthcoming year.

For:
67,898,629 votes
98.64% of votes cast

Resolution 7: That the Constitution tabled at the meeting and signed by the Chairman of the meeting for the purpose of identification, be and is adopted as the Constitution of the Company, in substitution for the present Constitution of the Company.

For:
68,732,648 votes
99.97% of votes cast

For more information please contact:
Andrew Dalziel, CFO Plexure
Mobile: +64 27 6777 575
Email: [email protected]

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