Our Annual General Meeting was held online today, and we're glad to share the results with you.

Shareholders voted on five resolutions, all by poll as required under NZX rules, and all five passed.

Auditor's remuneration and the re-election of Susan Beling and Brodie Collins as directors all received strong support, each above 93% in favour.

The increase in the directors' fee pool passed with 77.17% support.

The re-election of Andrew Balgarnie as director also passed, though with a closer result at 54.93% in favour to 45.07% against. We note this outcome and the level of opposition it reflects.

Voting results like these matter because they show you, as owners of the company, how engaged shareholders are with governance decisions and how the board is composed going forward. The full breakdown of votes for, against, abstentions and total issued capital represented is set out in the announcement.

If you'd like to know more about any of these resolutions or the meeting itself, please get in touch through the question box on this page.