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2.0¢ niuminco group limited

Ann: Notice of General Meeting, page-5

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spurlo1

447 Posts.

5

19/12/17

13:00

Post #: 29737370
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Originally posted by FixItDad ↑

At the 2017 Annual general meeting (AGM) more than 25% votes cast were against the adoption
of the Remuneration Report for the 2017 financial year (a second strike).
As a result, shareholders were required to vote on a resolution (spill resolution)
on whether a general meeting of the Company should be held (spill meeting) at which all
of the Company’s Directors (other than the Managing Director who may continue to hold
office without re-election) must stand for re-election, should they wish to continue as Directors.
These requirements are as prescribed in section 250V of the Corporations Act.

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Ok. Why is he exempt though?

NIU Price at posting: 0.2¢ Sentiment: Hold Disclosure: Held
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