Wednesday 1st February 2023 |
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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.
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