15
RESOLUTIONS - PROXIES
- Confirm appointment of Gareth Lloyd-Jones.
- Confirm appointment of Gordon Robinson.
- Confirm appointment of Graeme Keith Jackson.
- Approve that the Board is authorised to appoint the Auditor and to fix the remuneration of the Auditor for the coming financial year.
Cooks Coffee Company - Annual Meeting - 10th September 2024
Total Valid | % Of | ||||||
Item | Resolution | For | Open | Against | Issued | Abstain | |
Votes | Capital | ||||||
Resolution | Election Of | 14,051,499 | 352,939 | 11,378 | 14,415,816 | 22.44% | 5,799 |
1 | Gareth Lloyd-jones | ||||||
Resolution | Election Of | 14,042,296 | 352,939 | 13,771 | 14,409,006 | 22.43% | 12,609 |
2 | Gordon Robinson | ||||||
Resolution | Re-election Of | 14,037,377 | 354,939 | 15,011 | 14,407,327 | 22.43% | 14,288 |
3 | Graeme Keith Jackson | ||||||
Resolution | Board To Appoint | ||||||
Auditor & Fix | 14,041,076 | 352,939 | 13,134 | 14,407,149 | 22.43% | 14,466 | |
4 | |||||||
Remuneration | |||||||