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
SPG - Change to Executive Team
BGI - Forgiveness of $200,000 of secured indebtedness
General Capital Subsidiary General Finance Market Update
AFT,Massey Ventures,Gilles McIndoe to develop scar treatmen
April 24th Morning Report
Cheers to many fewer grape harvest spills
GTK - Half-Year Results Announcement Date
Government ends war on farming
Sky and BBC Studios renew expanded, multi-year agreement
AOF - Q1 Improved Trading Performance & FY24 Guidance Maintained