- Release Date: 09/09/14 14:25
- Summary: MEETING: SPY: Resolutions Passed at Annual Meeting of Shareholders
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SPY 09/09/2014 14:25 MEETING REL: 1425 HRS Smartpay Holdings Limited MEETING: SPY: Resolutions Passed at Annual Meeting of Shareholders AUCKLAND, 9 September 2014 - The Board of Smartpay Holdings Limited (NZX: SPY, ASX : SMP), a leading provider of payments and transactional solutions in New Zealand and Australia, is pleased to advise that at the Annual Meeting of Shareholders of the Company held on Tuesday 9 September 2014, all resolutions were passed by shareholders as follows: 1. Board Authorised to fix the auditor's remuneration for the ensuing year. Passed by shareholders on a vote by way of show of hands. Proxy Voting: For: 52,813,867 Against: 75 Discretionary: 14,131,039 Abstain: 0 2. Gregor John Barclay re-elected as a director of Smartpay Passed by shareholders on a vote by way of show of hands Proxy Voting: For: 53,157,442 Against: 136,100 Discretionary: 13,651,439 Abstain: 0 3. Martyn Richard Pomeroy re-elected as a director of Smartpay Passed by shareholders on a vote by way of show of hands Proxy Voting: For: 53,274,061 Against: 1,250 Discretionary: 13,669,670 Abstain: 0 The Board advises that, in terms of NZSX Listing Rule 3.3.3(a), the independent directors of the Company are: o Ivan Hammerschlag (Independent Chairman) o Gregor Barclay o Matthew Turnbull ENDS Any enquiries should be directed to Bradley Gerdis Managing Director + 612 7903 6333 End CA:00255052 For:SPY Type:MEETING Time:2014-09-09 14:25:36
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Ann: MEETING: SPY: Resolutions Passed at Annual Meeting of Shareholders
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