Tag: shareholder_vote
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Spark New Zealand Shareholders Back Auditor Remuneration Resolution at Annual Meeting
Spark New Zealand shareholders passed the sole ordinary resolution at the hybrid annual meeting, authorising directors to fix auditor remuneration, with 99.72% of votes cast in favour.
BusinessFinancial MarketsEconomy Spark New Zealand Limitedannual meetingshareholder voteauditor remunerationNZX Listing Rule 6.1Stewart Taylor
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Port of Tauranga Shareholders Elect Ken Shirley, Re-elect Fraser Whineray at 2026 Annual Meeting
Port of Tauranga shareholders passed all three ordinary resolutions at the 2026 annual meeting, electing Ken Shirley as a director, re-electing Fraser Whineray and reappointing the Auditor-General.
BusinessFinancial MarketsLegal Port of Tauranga LimitedAnnual MeetingKen ShirleyFraser WhinerayAuditor-GeneralNZXShareholder Vote
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Auckland Airport shareholders back board at annual meeting as chair warns over Commerce Commission proposal
All three resolutions passed by poll, with Sean Donohue elected and Julia Hoare re-elected as directors, as the company reported 1.6% passenger growth and a 3% rise in revenue to $1,036 million for FY26.
BusinessFinancial MarketsTransportationEconomyAsia Auckland Airportannual meetingshareholder voteSean DonohueJulia HoareNZXboard of directorsCarrie HurihanganuiCommerce CommissionFY26 financial resultsChina Eastern
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SkyCity Shareholders Re-elect Attenborough and Cooper, Back PwC as Auditor
SkyCity Entertainment Group shareholders passed all three resolutions at the annual meeting in Auckland, re-electing David Attenborough and Donna Cooper and authorising directors to fix PwC's fees.
BusinessFinancial MarketsLegal SkyCity Entertainment Groupannual meetingshareholder voteDavid AttenboroughDonna CooperPricewaterhouseCoopersNZX
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EBOS Shareholders Re-elect Julie Tay and Approve Deloitte Auditor Fees at Annual Meeting
EBOS Group shareholders passed both ordinary resolutions at the Auckland and online annual meeting, re-electing Julie Tay as a director and authorising directors to fix Deloitte's auditor fees and expenses.
BusinessAustraliaFinancial MarketsLegal EBOS Group Limitedannual meetingJulie TayDeloitteauditor remunerationNZX Listing Rule 6.1shareholder vote
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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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Fletcher Building Shareholders Back All Three Board-Supported Resolutions
Fletcher Building shareholders passed all three resolutions at the 2026 annual meeting, re-electing Sandra Dodds as a director and adopting the Remuneration Report, with each poll exceeding 99% support.
BusinessFinancial MarketsLegal Fletcher BuildingAnnual Shareholders' MeetingSandra DoddsNZXRemuneration ReportCompany Secretaryshareholder vote
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a2 Milk Sets 19 November Annual Meeting, Shareholders to Vote on CEO's 466,855 Performance Rights
a2 Milk will hold its 2026 annual meeting in Auckland and online on 19 November, with shareholders voting on auditor fees, Kate Mitchell's re-election and a 466,855-right grant to CEO David Bortolussi.
BusinessFinancial MarketsLegalEmployment and Labor The a2 Milk CompanyAnnual MeetingDavid BortolussiKate Mitchellperformance rightsNZXshareholder vote