Annual Shareholders meeting Board of Directors Norah Barlow Acting - - PowerPoint PPT Presentation

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Annual Shareholders meeting Board of Directors Norah Barlow Acting - - PowerPoint PPT Presentation

Sep 01, 2022 263 likes •404 views

Annual Shareholders meeting Board of Directors Norah Barlow Acting Chair Chris Scott Managing Director Chris Sacre Hamish Stevens Directors effective 19 September 2019; Adrian Fonseca Kim Campbell

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Annual Shareholders’ meeting

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Board of Directors

  • Norah Barlow – Acting Chair
  • Chris Scott – Managing Director
  • Chris Sacre
  • Hamish Stevens

Directors effective 19 September 2019;

  • Adrian Fonseca
  • Kim Campbell
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Agenda

  • Acting Chair’s Address
  • Questions – Operations and Management
  • Resolutions
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Norah Barlow – Acting Chair

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SLIDE 5

Questions - Operations and Management

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Annual Meeting 2019 Resolutions

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Resolution 1

Auditor’s Remuneration: That the Board be authorised to fix the fees and expenses of PricewaterhouseCoopers as auditor for the ensuing year Proxy Votes:

  • For – 425,381,497 shares, representing 98.87% of the votes cast
  • Against – 1,931,000 shares, representing 0.45% of the votes cast
  • Discretionary votes - 2,928,403 shares, representing 0.68% of the

votes cast

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Resolution 2

That Chris Scott be elected as a Director of Evolve Education Group Limited Proxy Votes:

  • For – 426,761,684 shares, representing 99.18% of the votes cast
  • Against – 598,174 shares, representing 0.14% of the votes cast
  • Discretionary votes- 2,928,403 shares, representing 0.68% of

the votes cast

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Resolution 3

That Chris Sacre be elected as a Director of Evolve Education Group Limited Proxy Votes:

  • For – 423,211,101 shares, representing 98.36% of the votes cast
  • Against – 4,148,757 shares, representing 0.96% of the votes cast
  • Discretionary votes – 2,928,403 shares, representing 0.68% of the

votes cast

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Resolution 4

That Hamish Stevens be elected as a Director of Evolve Education Group Limited Proxy Votes:

  • For – 424,946,032 shares, representing 98.80% of the votes cast
  • Against – 2,224,826 shares, representing 0.52% of the votes cast
  • Discretionary votes – 2,928,403 shares, representing 0.68% of the

votes cast

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Resolution 5

That, effective from the close of the Annual Meeting, the constitution of Evolve be amended in the form and manner described in the Explanatory Notes. Proxy Votes:

  • For – 426,110,497 shares, representing 99.18% of the votes cast
  • Against – 581,000 shares, representing 0.14% of the votes cast
  • Discretionary votes – 2,928,403 shares, representing 0.68% of

the votes cast

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Conclusion

  • Complete and sign voting paper
  • Voting papers in the voting boxes
  • If you need a voting paper please see Link representative
  • Results to NZX
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Thank you