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HARMONEY CORP LIMITED — Declaration of Voting Results & Voting Rights Announcements 2021
Nov 28, 2021
65066_rns_2021-11-28_a5eb9b92-4257-479e-836e-3af9c9d063ce.pdf
Declaration of Voting Results & Voting Rights Announcements
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Harmoney Corp Limited. Results of annual meeting of shareholders.
29 November 2021
The 2021 annual meeting of shareholders of Harmoney Corp Limited (ARBN 645036595 / NZBN 9429041215272) (the Company ) was held online today (the Meeting ). At the Meeting, shareholders were asked to vote on two resolutions. As the Chairman was the subject of the first resolution, he recused himself from comment on that resolution, however the resolutions were otherwise supported by the Board. All voting was conducted by a poll.
The resolutions passed by shareholders were:
-
That Paul Lahiff be elected as a director of the Company.
-
That the Board be authorised to fix the remuneration of the Company’s auditor for the ensuing year.
The total number of votes cast in person or by a proxy holder were:
| Resolution | For | Against | Abstain |
|---|---|---|---|
| That Paul Lahiff be elected as a director of the Company. |
47,350,043 100% |
0 0% |
54,462 |
| That the Board be authorised to fix the remuneration of the Company’s auditor for the ensuing year. |
47,382,106 99.99% |
3,399 0.01% |
19,000 |
This release was authorised by the Board of Harmoney Corp Limited.
-END-
For queries please contact:
Corporate/Investors
Investors
David Stevens
Stephanie Ottens
CEO & Managing Director [email protected]
Investor Relations [email protected] +61 434 405 400