Meeting Results Announcement

26 September 2023

Results of Cooks Coffee Company Limited Annual Shareholder Meeting

At Cooks Coffee Company Limited's shareholder meeting, held in Auckland today, shareholders were asked to vote on 3 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 Michael Hutcheson, who retires in accordance with NZX Listing Rule 2.7.1, and being eligible for re-election, be re-elected as a director of the Company.
  • That Elena Garside be elected a director of the Company in accordance with NZX Listing Rule 2.7.1, following her appointment during the year by unanimous resolution of the Board.
  • That the Board is authorised to fix the auditor's remuneration.

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

Resolution

For

Against

Abstain

That Michael Hutcheson, who retires in

14,383,501

13,711

accordance with NZX Listing Rule 2.7.1,

4,177,649

and being eligible for re-election, be re-

99.90%

0.10%

elected as a director of the Company.

That Elena Garside be elected a director

of the Company in accordance with NZX

14,473,404

11,832

Listing Rule 2.7.1, following her

4,089,625

99.92%

0.08%

appointment during the year by

unanimous resolution of the Board.

That the Board is authorised to fix the

18,560,922

11,013

2,926

auditor's remuneration.

99.94%

0.06%

Cooks Coffee Company Limited

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Cooks Coffee Company Ltd. published this content on 26 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 October 2023 07:28:17 UTC.