Wednesday 1st February 2023 |
Text too small? |
At Trade Window Holdings Limited’s (NZX: TWL ) special meeting of shareholders held online on 31 January 2023, shareholders were asked to vote on one ordinary resolution.
All voting was conducted by a poll, as required by NZX Listing Rule 6.1. The resolution passed by shareholders and as set out in full in the Notice of Meeting is:
1. Approval of Issue of shares pursuant to Share Offer.
Details of the total number of votes cast in person or by a proxy holder are:
For: 67,545,868 (99.93%)
Votes Against: 44,401 (0.07%)
Total Votes: 67,590,269
% of Issued Capital: 67.05%
Abstain: 41,555
ENDS
Released for and on behalf of TradeWindow by:
Dewald van Rensburg
Chief Legal Officer
For further information:
Dewald van Rensburg
TradeWindow
+64 21 025 01490
About TradeWindow:
Founded in December 2018, TradeWindow is an early-stage software company that provides digital solutions for exporters, importers, freight forwarders, and customs brokers to drive productivity, increase connectivity, and enhance visibility. TradeWindow’s software solutions integrate to form a cohesive digital trade platform that enables customers to more efficiently run their back-end operations, share information and securely collaborate with a global supply chain made up of customers, ports, terminals, shipping lines, banks, insurance companies, and government authorities.
No comments yet
GTK - Half-Year Results Investor Briefing Details
GNE - Huntly Firming Options
Chatham Closes Private Placement
May 13th Morning Report
Rakon FY2024 Results Announcement Date
WHS - The Warehouse Group FY24 Third Quarter Sales Update
May 10th Morning Report
FY24 Results Announcement Date and Briefing Details
Fonterra appoints permanent CFO
Harapaki wind farm now on track for mid-winter completion