Tag: annual_shareholder_meeting
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MOVE Logistics Returns to Profit as Reset Phase Ends and Step Up Begins
MOVE Logistics posts $0.3m statutory net profit and $1.6m normalised earnings before tax for FY26, completing its Reset phase and launching Step Up, with Warehousing still loss-making.
BusinessTransportationFinancial MarketsEconomyEmployment and Labor MOVE Logistics Group LimitedAnnual Shareholder MeetingJulia RauePaul MillwardNew Zealand freight and logisticsCompany EarningsWarehousing
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Solution Dynamics Shareholders Back Board Resolutions, Including Extra 15% Buyback Authority
Solution Dynamics shareholders re-elected John McMahon and elected Patrick Brand as directors, approved auditor remuneration and authorised on-market buybacks of up to an additional 15% of ordinary shares.
BusinessFinancial MarketsLegal Solution Dynamics Limitedannual shareholder meetingJohn McMahonPatrick BrandBaker Tilly Staples Rodwayshare buybackNZX
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SDL Profit Falls 85% as Mail Volumes Decline, Chair Touts nGAGE Growth
Solution Dynamics reports net profit after tax down 85.4% to $382,000 for FY2026, with revenue down 24%, as chair John McMahon highlights nGAGE dental software and a $7.7m net cash position.
BusinessScience & TechnologyUnited KingdomEconomyFinancial MarketsArtificial IntelligenceComputers and Internet Solution Dynamics Limitedannual shareholder meetingnGAGESusie WattsJohn McMahonfinancial resultsshare buyback
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Skellerup Shareholders Re-elect Cushing and Shearer, Back Auditor Fee Resolution
Skellerup Holdings shareholders passed all three Board-supported resolutions at the Auckland and online annual meeting, with Paul Shearer drawing 99.52% support and David Cushing 90.56%.
BusinessFinancial MarketsLegal Skellerup Holdings LimitedAnnual Shareholder MeetingDavid CushingPaul ShearerNZX Listing Rule 6.1auditor feesAuckland
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Genesis Energy shareholders elect Simon Mackenzie as director at annual meeting
The sole resolution passed with 99.95% support in a poll vote, as the company reported $522m normalised EBITDAF and guided to $480–520m for FY27.
BusinessEnergyFinancial MarketsGeneral PoliticsEmployment and Labor Genesis EnergySimon MackenzieAnnual Shareholder MeetingNZXboard electionshareholder voteBarbara ChapmanEBITDAFdividendHuntly Power Station
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Meridian Energy Shareholders Re-elect Carter and Verbiest, Elect Whineray as Director
Meridian Energy shareholders backed all three director resolutions by poll at the annual meeting in Wellington, with Fraser Whineray elected at 99.98% support and David Carter re-elected at 99.77%.
BusinessEnergyFinancial Markets Meridian EnergyAnnual Shareholder MeetingDavid CarterMark VerbiestFraser WhinerayNZXboard election
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Meridian Energy lifts FY26 dividend to record 22.50 cents per share after $1b EBITDAF year
Meridian Energy reports EBITDAF above $1 billion, operating cash flow of $810m and underlying profit of $308m for FY26, declaring a record total ordinary dividend of 22.50 cents per share.
BusinessEnergyFinancial MarketsEnvironment Meridian EnergyAnnual Shareholder MeetingdividendsMike RoanWaitaki Power Schemerenewable generationKraken