Results of Pacific Edge 2020 Annual Meeting of Shareholders

At Pacific Edge’s Annual Shareholder Meeting, held online on the 5th August 2020, attendees were asked to vote on three 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:

• Resolution 1:  That Bryan Williams, who retires by rotation and is eligible for re-election, be re-elected as a Director of the Company.
• Resolution 2:  That David Darling, who retires by rotation and is eligible for re-election, be re-elected as a Director of the Company.
• Resolution 3:  To record the re-appointment of PricewaterhouseCoopers as auditor of the Company and to authorise the Directors to fix the auditors’ remuneration for the ensuing year.

All resolutions were passed by an overwhelming majority of votes.

View the results on the NZX.