26 October 2017
The five resolutions proposed by the company were passed by shareholders. The three resolutions proposed by a shareholder were not passed. Full details of the polls conducted are set out below.
Justine Smyth was re-elected to the Board. She was first appointed a director of the company in 2012.
James Miller was re-elected to the Board. He was first appointed a director of the company in 2009.
Julia Hoare was elected to the Board.
The total quantum of Directors’ fees was increased by $27,353 from $1,502,647 to $1,530,000.
Deloitte was automatically reappointed as auditor under section 200 of the Companies Act 1993 and the Board was authorised to fix the fees and expenses of the auditor.
|
Results of polls: Company Proposed Resolutions |
For |
Against |
% in favour |
|
|
1. To re-elect Justine Smyth |
768,807,523 |
2,658,644 |
99.66% |
|
|
2. To re-elect James Miller |
765,841,867 |
5,206,763 |
99.32% |
|
|
3. To elect Julia Hoare as a Director |
769,970,027 |
1,471,005 |
99.81% |
|
|
4. To increase the directors’ fees by $27,353 from $1,502,647 to $1,530,000 |
767,828,233 |
1,423,991 |
99.81% |
|
|
5. To authorise the directors to fix the fees and expenses of auditor |
766,424,555 |
5,067,469 |
99.34% |
|
Results of polls: Shareholder Proposed Resolutions |
For |
Against |
% in favour |
|
|
1. To investigate ways that Jet A1 Fuel could be unloaded from a ship via pipeline to holding tanks on AIA grounds |
1,522,123 |
769,013,654 |
0.20% |
|
|
2. To investigate other areas of business due to forecast climate change |
7,051,936 |
762,175,584 |
0.92% |
|
|
3. To lobby the New Zealand Government to support the use of Debt-Free money as described in Notice of Meeting |
705,001 |
770,240,319 |
0.09% |
Ends
Investors:
Suzannah Steele
+64 9 257 7043
+64 27 203 2822
[email protected]
Media:
Simon Lambourne
+64 9 255 9089
+64 27 477 6120
[email protected]