Friday 13th May 2022 |
Text too small? |
At SMW Group Limited’s special shareholder meeting, held online today, shareholders were asked to vote on 1 resolution, which was supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolution passed by shareholders was:
• That the delisting of the Company from the NZX Market is approved and the directors of the Company are authorised to undertake all actions and enter into any agreements and other documents necessary to give effect to this resolution.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
Delisting from the NZX Market:
That the delisting of the Company from the NZX Market is approved and the directors of the Company are authorised to undertake all actions and enter into any agreements and other documents necessary to give effect to this resolution.
650,811, 99.57%
2,810, 0.43%
1,125
Jack Trenaman
CEO
SMW Group Limited
Email: jack.trenaman@smwgroup.com.au
No comments yet
Fonterra appoints permanent COO
Manawa Energy FY24 Annual Results & Webcast Details
Seeka Provides the Results of Meeting - ASM
April 19th Morning Report
PGW Guidance Update
CNU - Commerce Commission releases draft expenditure decision
Spark announces departure of Product Director
TGG - T&G appoints new Director
April 18th Morning Report
SKC - APPOINTMENT OF CHIEF EXECUTIVE OFFICER