Thursday 15th September 2022 |
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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
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