Meeting Results Announcement
30 September 2025
Results of Cooks Coffee Company Limited Annual Shareholder MeetingAt Cooks Coffee Company Limited's shareholder meeting, held today, shareholders were asked to vote
on 5 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 Ambrose, who retires by rotation in accordance with NZX Listing Rule 2.7.1, be re-elected as a director of the Company.
That Aiden Keegan be elected a director of the Company in accordance with NZX Listing Rule 2.7.1, following his appointment during the year by the Board.
That Katherine Scott be elected a director of the Company in accordance with NZX Listing Rule 2.7.1, following her appointment during the year by the Board.
That Peihuan Wang, who retires by rotation in accordance with NZX Listing Rule 2.7.1, be re-elected as a director of the Company.
That 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 Ambrose, who retires by rotation in accordance with NZX Listing Rule 2.7.1, be re-elected as a director of the Company. | 16,491,619 99.98% | 3,279 0.02% | 1,063,508 |
That Aiden Keegan be elected a director of the Company in accordance with NZX Listing Rule 2.7.1, following his appointment during the year by the Board. | 17,541,666 99.98% | 3,090 0.02% | 13,650 |
That Katherine Scott be elected a director of the Company in accordance with NZX Listing Rule 2.7.1, following her appointment during the year by the Board. | 17,541,752 99.98% | 2,820 0.02% | 13,834 |
That Peihuan Wang, who retires by rotation in accordance with NZX Listing Rule 2.7.1, be re-elected as a director of the Company. | 16,589,522 99.97% | 4,852 0.03% | 964,032 |
That the Board is authorised to fix the auditor's remuneration. | 17,529,107 99.96% | 7,018 0.04% | 22,281 |