Friday 4th November 2022 |
Text too small? |
At Spark’s annual shareholder meeting, held as a hybrid meeting today, shareholders were asked to vote on six resolutions, which were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
• That the directors of Spark are authorised to fix the auditor’s remuneration for the ensuing year.
• That Mr Gordon MacLeod (appointed as a director of Spark by the Board with effect from 1 August 2022) who retires and is eligible for re-election, is re-elected as a director of Spark.
• That Ms Sheridan Broadbent (appointed as a director of Spark by the Board with effect from 1 August 2022) who retires and is eligible for re-election, is re-elected as a director of Spark.
• That Mr Warwick Bray, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark.
• That Ms Justine Smyth, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark.
• That Ms Jolie Hodson, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution
That the directors of Spark are authorised to fix the auditor’s remuneration for the ensuing year.
For 1,179,745,767 99.93%
Against 805,768 0.07%
Abstain 435,120
Resolution
That Mr Gordon MacLeod (appointed as a director of Spark by the Board with effect from 1 August 2022) who retires and is eligible for re-election, is re-elected as a director of Spark.
For 1,178,387,030 99.84%
Against 1,923,253 0.16%
Abstain 675,287
Resolution
That Ms Sheridan Broadbent (appointed as a director of Spark by the Board with effect from 1 August 2022) who retires and is eligible for re-election, is re-elected as a director of Spark.
For 1,178,404,626 99.82%
Against 2,115,676 0.18%
Abstain 455,813
Resolution
That Mr Warwick Bray, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark.
For 1,160,652,310 98.33%
Against 19,660,380 1.67%
Abstain 670,605
Resolution
That Ms Justine Smyth, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark.
For 1,165,283,579 98.72%
Against 15,067,609 1.28%
Abstain 624,722
Resolution
That Ms Jolie Hodson, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark.
For 1,127,121,902 95.48%
Against 53,414,620 4.52%
Abstain 443,193
Authority for this announcement
Name of person authorised to make this announcement Alastair White
Contact person for this announcement Alastair White
Contact phone number +64 (0) 21 228 3855
Contact email address Alastair.white@spark.co.nz
Date of release through MAP 04/11/22
Spark New Zealand Limited's Annual Meeting Results 2022
No comments yet
POT Financial Results for the year to 30 June 2025
MOVE FY25 Results for the year ended 30 June 2025
BPG - Completion of Retail Offer
Comvita releases results for the year ended 30 June 2025
August 29th Morning Report
Air New Zealand announces 2025 financial result
August 28th Morning Report
VSL - 2025 date of Annual Meeting of shareholders
WIN - Winton announces FY25 Annual Results
Meridian Energy Limited 2025 Full Year Financial Results