TWL - Results of the 2022 Annual Meeting of Shareholders

Thursday 15th September 2022

At Trade Window Holdings Limited’s (NZX: TWL ) annual meeting of shareholders held online on 14 September 2022, shareholders were asked to vote on four ordinary resolutions.

All voting was conducted by a poll, as required by NZX Listing Rule 6.1. The resolutions passed by shareholders and as set out in full in the Notice of Meeting were:

1. Authorisation to fix auditor’s remuneration for the ensuing year.

2. Ratification of previous issue of shares pursuant to the private placement.

3. Approval of issue of shares to Rfider Limited.

4. Approval of issue of options to Independent Directors.

Details of the total number of votes cast in person or by a proxy holder are:

1. Authorisation to fix auditor's remuneration for the ensuing year.

For: 53,016,697 (99.92%)

Votes Against: 43,030 (0.08%)

Total Votes: 53,059,727

% of Issued Capital: 52.64%

Abstain: 1,559,419

2. Ratification of previous issue of shares pursuant to the private placement

For: 24,695,955 (99.97%)

Votes Against: 6,670 (0.03%)

Total Votes: 24,702,625

% of Issued Capital: 24.51%

Abstain: 30,889,143

3. Approval of issue of shares to Rfider Limited

For: 53,031,263 (99.53%)

Votes Against: 249,338 (0.47%)

Total Votes: 53,280,601

% of Issued Capital: 52.86%

Abstain: 1,338,545

4. Approval of issue of options to Independent Directors

For: 51,008,005 (95.79%)

Votes Against: 2,240,163 (4.21%)

Total Votes: 53,248,168

% of Issued Capital: 52.82%

Abstain: 1,370,978

ENDS

TWL ASM Results Announcement

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