Annual Meeting Results of Voting
At MOVE Logistics Group Limited’s shareholder meeting, held in Christchurch and online today, shareholders were asked to vote on 2 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:
• To record the re-appointment of PricewaterhouseCoopers as the Company’s auditor and to authorise the Directors to fix the auditor’s remuneration for the ensuring year.
• That Julia Raue, who was appointed by the Board during the year, be elected as a Director of the Company.
Details of the total number of votes cast in person or by a proxy holder are attached.
Announcement PDF
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