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- Release Date: 27/04/12 18:59
- Summary: MEETING: NZR: Annual Shareholders Meeting, 27 April 2012 Poll Results
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NZR
27/04/2012 16:59
MEETING
REL: 1659 HRS The New Zealand Refining Company Limited
MEETING: NZR: Annual Shareholders Meeting, 27 April 2012 Poll Results
Annual Shareholders Meeting, 27 April 2012 Poll Results to Ordinary
Resolutions Appointment of Directors and Increase to Directors Fee Pool
Appointment of Directors
The Directors of the New Zealand Refining Company Limited advise that the
following directors, who retired by rotation in accordance with clause 8.6 of
the Constitution, were re-elected as directors of the Company at the AGM held
27 April 2012.
Resolution 3(a) - Appointment of Mr D.A. Jackson as a Director
Percentage of votes in support of the motion 99.89%
Percentage of votes against the motion 0.11%
Resolution 3(b) - Appointment of Mr P.J. Morris as a Director
Percentage of votes in support of the motion 90.86%
Percentage of votes against the motion 9.14%
Resolution 3(c) - Appointment of Mr P.M. Springford as a Director
Percentage of votes in support of the motion 99.82%
Percentage of votes against the motion 0.18%
The Directors of the New Zealand Refining Company Limited advise that the
following directors who were appointed to the Board to fill a casual
vacancies under Clause 8.5 of the Constitution, were re-appointed:
Resolution 3(e) - Appointment of Mr T.J. Wall as a Director
Percentage of votes in support of the motion 90.45%
Percentage of votes against the motion 9.55%
Resolution 3(f) - Appointment of Mr A.T. Warrell as a Director
Percentage of votes in support of the motion 90.45%
Percentage of votes against the motion 9.55%
Approval of Directors Fees
The Directors of the New Zealand Refining Company Limited advise that the
increase in Directors' fee pool was approved from $700,000 to $850,000 per
annum with effect from the commencement of the current financial year.
Resolution 4 - Approval of Directors' fee pool
Percentage of votes in support of the motion 91.87%
Percentage of votes against the motion 8.13%
D.M. Jensen
Company Secretary
27th April 2012
End CA:00222304 For:NZR Type:MEETING Time:2012-04-27 16:59:25
