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BGP - Results of Briscoe Group Limited Annual Shareholder Meeting

Thursday 16th May 2024

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At Briscoe Group Limited’s shareholder meeting, held today at Level 28, Shortland and Fort, 88 Shortland Street, Auckland, and also online, shareholders were asked to vote on 4 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 Dame Rosanne Meo, who will retire by rotation at the close of the Annual Meeting in accordance with NZX Listing Rule 2.7.1 and the Company's Constitution, be re-elected as a Director of the Company.

• That Mark Callaghan, who will retire by rotation at the close of the Annual Meeting in accordance with NZX Listing Rule 2.7.1 and the Company's Constitution, be re-elected as a Director of the Company.

• That the total monetary sum per annum available for payment as remuneration to all Directors in aggregate for their services as Directors of the Company be increased by $44,000 from not more than $400,000 to not more than $444,000 per annum.

• It be recorded that PricewaterhouseCoopers will continue in office as the Company’s auditor and that the Board of Directors be authorised to fix the remuneration of PricewaterhouseCoopers for the ensuing year.



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