- Results of Annual Meeting Voting 112kb pdf
Results of Annual Meeting Voting
At Arvida Group Limited’s shareholder meeting, held in Auckland today, shareholders 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:
• Michael Ambrose was re-elected as a Director;
• Paul Ridley-Smith was re-elected as a Director; and
• The Board was authorised to fix the auditor’s fees and expenses.
Detail of the total number of votes cast in person or by a proxy holder are included in the attachment.
- ENDS -
Latest NZX releases
05 Oct 2020
Arvida Group Limited (NZX:ARV) is pleased to announce the appointment of Susan Peterson as a director to the Arvida Boar...
16 Sep 2020
Arvida Group Limited (ARV) is pleased to release the September 2020 edition of its Investor News newsletter. - ENDS
16 Sep 2020
Please see attached Ongoing Disclosure Notice for William Adam McDonald of Arvida Group Limited ("ARV"). - ENDS -
31 Aug 2020
Arvida Group Limited (NZX:ARV) has announced its first quarter cash dividend for the 2021 financial year of 1.20 cents p...