Wednesday 28th June 2023 |
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At the Annual Shareholder Meeting for Investore Property Limited held at 10:30am today all resolutions were decided by a poll. The following resolutions were passed by shareholders:
• that the Directors be authorised to fix the remuneration of PwC as auditor for the ensuing year;
• the re-election of Director Adrian Walker; and
• that Directors’ remuneration be increased as set out in the Notice of Meeting dated 26 May 2023.
Details of the number of votes cast in person or by a proxy holder are set out in the attached.
Ends
For further information please contact:
Mike Allen, Chairman, Investore Property Limited
Mobile: 021 606 134 - Email: mike.allen@investoreproperty.co.nz
Philip Littlewood, Chief Executive Officer, Stride Investment Management Limited as manager of Investore
Mobile: 021 230 3026 - Email: philip.littlewood@strideproperty.co.nz
Adam Lilley, Investore Fund Manager, Stride Investment Management Limited as manager of Investore
Mobile: 021 024 99198 - Email: adam.lilley@strideproperty.co.nz
Jennifer Whooley, Chief Financial Officer, Stride Investment Management Limited as manager of Investore
Mobile: 021 536 406 - Email: jennifer.whooley@strideproperty.co.nz
Louise Hill, General Manager Corporate Services, Stride Investment Management Limited as manager of Investore
Mobile: 0275 580 033- Email: louise.hill@strideproperty.co.nz
Investore Property Limited - Results of Annual Shareholder Meeting - 280623
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