ArborGen Holdings' ASM Detailed Voting Results
19 August 2021
ArborGen advises details of the voting which resulted in all resolutions being passed at its Annual Shareholders' Meeting on 19 August 2021.
Since February 2017, David Knott Jr has been the alternate director for David Knott. David Knott retired at the end of the shareholders' meeting and as a result David Knott Jr ceased to be his alternate and based on today's voting results, he was elected as a director.
Resolutions:
1 - To elect David Knott Jr as a Director
For | 284,798,422 |
Against | 62,695 |
Abstain | 425,973 |
Percentage for | 99.98% |
2 - To re-elect Thomas Avery as a Director
For | 284,624,762 |
Against | 245,653 |
Abstain | 413,896 |
Percentage for | 99.91% |
3 - To re-elect Ozey Horton as a Director
For | 286,297,244 |
Against | 261,665 |
Abstain | 417,402 |
Percentage for | 99.91% |
4 - To authorise the Directors to fix the auditor's fees and expenses for the year ended 31 March 2022
For | 281,383,309 |
Against | 202,572 |
Abstain | 3,668,430 |
Percentage for | 99.93% |
END
To: NZX | From: | Sharon Ludher-Chandra |
Further information on ArborGen Holdings Limited can be viewed at our web site http://www.arborgenholdings.com