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Abano Annual Meeting Voting Results

At Abano Healthcare Group’s shareholder meeting, held in Auckland today, shareholders were asked to vote on four resolutions, all of which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

All resolutions were passed by shareholders:

Ordinary resolutions:

Resolution 1: To record the reappointment of PricewaterhouseCoopers as auditor of the Company and to authorise the Directors to fix the auditor’s remuneration.

Resolution 2: That Mike Schubert, who was appointed as a Director by the Board during the year, be elected as a Director of the Company.

Resolution 3: That Pip Dunphy, who retires as a Director and, being eligible, offers herself for re-election by shareholders, be re-elected as a Director of the Company.

Resolution 4: That Murray Boyte, who retires as a Director and, being eligible, offers himself for re-election by shareholders, be re-elected as a Director of the Company.

Details of the total number of votes cast in person or by a proxy holder are attached.

ENDS

NZX - ABA ASM Voting Results

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