SPK 0.32% $4.77 spark new zealand limited ordinary shares

Ann: MEETING: SPK: Notice of Annual Meeting

  1. lightbulb Created with Sketch. 2
    					SPK
    09/10/2015 10:05
    MEETING
    NOT PRICE SENSITIVE
    REL: 1005 HRS Spark New Zealand Limited
    
    MEETING: SPK: Notice of Annual Meeting
    
    NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
    
    The Annual Meeting of shareholders of Spark New Zealand Limited ('Spark New
    Zealand') will be held in the Conference Centre at Level 2, Spark City, 167
    Victoria Street West, Auckland on Friday, 6 November 2015 commencing at
    10.00am (New Zealand time).
    
    Items of business:
    
    A The Chairman's introduction
    
    B Addresses to shareholders
    
    C Shareholder discussion
    
    D Resolutions:
    
    To consider, and if thought fit, to pass the following ordinary resolutions:
    
    1. Auditor's remuneration: That the directors are
    authorised to fix the auditor's remuneration.
    
    2. Re-election of Mr Paul Berriman: That Mr Paul Berriman is re-elected as a
    director of Spark New Zealand.
    
    3. Re-election of Mr Charles Sitch: That Mr Charles Sitch is re-elected as a
    director of Spark New Zealand.
    
    4. Issue of shares to the Managing Director (Performance Equity Scheme): That
    approval is given for the issue by Spark New Zealand to Mr Simon Moutter
    (Managing Director) during the period to 5 November 2018 of in total up to
    1,000,000 shares in Spark New Zealand under the Managing Director Performance
    Equity Scheme (comprising redeemable ordinary shares and, where contemplated
    by the scheme, ordinary shares), on the terms set out in Explanatory Note 4.
    
    5. Issue of shares and provision of financial assistance to the Managing
    Director (Long Term Incentive Scheme): That approval is given for the issue
    by Spark New Zealand to Mr Simon Moutter (Managing Director) during the
    period to 5 November 2018 of in total:
    a. up to 1,250,000 ordinary shares in Spark New Zealand; and
    b. an associated interest-free loan up to $3,000,000 to pay for the shares
    issued,
    each under the Managing Director Long Term Incentive Scheme, on the terms set
    out in Explanatory Note 5.
    
    6. Directors' remuneration fee pool: That the total directors' fee pool is
    increased by $80,000, from $1.5 million to $1.58 million per annum.
    
    To consider, and if thought fit, to pass the following special resolution:
    
    7. Alteration of constitution: That approval is given for alterations to
    Spark New Zealand's constitution, in the form and manner described in the
    explanatory notes to the Notice of Annual Meeting.
    
    Notes:
    
    Resolutions 1 to 6 above are to be considered as ordinary resolutions and, to
    be passed, require the approval of a simple majority of votes cast on the
    resolution (being more than 50%). Resolution 7 is to be considered as a
    special resolution and, to be passed, requires the approval of 75% or more of
    votes cast on the resolution.
    
    By Order of the Spark New Zealand Board
    
    Mark Verbiest
    Chairman
    9 October 2015
    End CA:00271523 For:SPK    Type:MEETING    Time:2015-10-09 10:05:26
    				
 
watchlist Created with Sketch. Add SPK (NZSX) to my watchlist
arrow-down-2 Created with Sketch. arrow-down-2 Created with Sketch.