06 Sep Results of the Annual Meetings of Shareholders 2017
NZX Announcement IMMEDIATE — 06 September 2017
At the Annual Meetings of shareholders for Stride Property Limited and Stride Investment Management Limited held in Auckland, on Wednesday, 6 September 2017, all resolutions were decided by poll and details of the number of votes cast in person or by proxy were as follows:
Resolution | Votes For | Percentage For | Votes Against | Percentage Against |
|---|---|---|---|---|
| For Stride Property Limited | ||||
| 1. Auditors Remuneration | 123,298,724 | 99.97% | 31,165 | 0.03% |
| For Stride Investment Management Limited | ||||
| 1. Auditors Remuneration | 123,395,214 | 99.97% | 31,165 | 0.03% |
| 2. Re-election of Michelle Tierney as Director | 123,389,610 | 99.96% | 49,042 | 0.04% |
| 3. Re-election of Tim Storey as Director | 122,811,190 | 99.44% | 690,324 | 0.56% |
| 4. Appointment of Philip Ling as Director | 123,345,035 | 99.89% | 136,446 | 0.11% |
| 5. Directors’ Remuneration | 116,062,811 | 96.30% | 4,460,885 | 3.70% |
In accordance with NZX Listing Rules 3.3.2and 3.3.3(a), the Board of Stride Investment Management Limited, determined that those Directors who stood for re-election or appointment, that is, Michelle Tierney, Tim Storey and Philip Ling, are Independent Directors. The Board’s criteria for determining independence is consistent with the requirements set out in the NZX Main Board Listing Rules.
For further information please contact:
Tim Storey, Chairman, Stride Investment Management Limited / Stride Property Limited
Mobile: 021 633 089 – Email: tim.storey@strideproperty.co.nz
Philip Littlewood, Chief Executive Officer, Stride Investment Management Limited
DDI: 09 913 1122 – Mobile: 021 230 3026 – Email: philip.littlewood@strideproperty.co.nz
Jennifer Whooley, Chief Financial Officer, Stride Investment Management Limited
DDI: 09 913 1150 – Mobile: 021 536 406 – Email: jennifer.whooley@strideproperty.co.nz
A Stapled Security of the Stride Property Group comprises one ordinary share in Stride Property Limited and one ordinary share in Stride Investment Management Limited. Under the terms of the constitution of each company, the shares in each can only be transferred if accompanied by a transfer of the same number of shares in the other.
Stapled Securities are quoted on the NZX Main Board under the ticker code SPG. Further information is available at www.strideproperty.co.nz or at www.nzx.com/companies/SPG.