Stride Property Group – Results of Annual Shareholder Meetings 2020

Stride Property Group – Results of Annual Shareholder Meetings 2020

NZX Announcement Immediate — 29 June 2020

 

Stride Property Group – Results of Annual Shareholder Meetings

 
At the virtual Annual Shareholder Meetings of Stride Property Limited and Stride Investment Management Limited held at 11.00am today, all resolutions were decided by a poll, and all resolutions were passed.

One resolution was passed by shareholders in relation to Stride Property Limited, which was that the Directors be authorised to fix the remuneration of PricewaterhouseCoopers as auditor for the ensuing year.

Three resolutions were passed by shareholders in relation to Stride Investment Management Limited:

  • that the Directors be authorised to fix the remuneration of PricewaterhouseCoopers as auditor for the ensuing year;
  • the re-election of Director Michelle Tierney;
  • the re-election of Director Philip Ling.
  •  
    Details of the number of votes cast in person or by a proxy holder are:

    Resolution
    Votes For
    Percentage For
    Votes Against
    Percentage Against
    Stride Property Limited
    1. Auditor's Remuneration

    172,670,099

    99.93%

    125,000

    0.07%

    Stride Investment Management Limited
    1. Auditor's Remuneration

    172,714,768

    99.93%

    125,000

    0.07%

    2. Re-election of Director Michelle Tierney

    172,793,208

    99.98%

    41,347

    0.02%

    3. Re-election of Director Philip Ling

    172,815,399

    100%

    6,500

    0.00%

     

    End

     


     

    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, Stride Investment Management Limited
    Mobile: 021 230 3026 – Email: philip.littlewood@strideproperty.co.nz

    Jennifer Whooley, Chief Financial Officer, Stride Investment Management Limited
    Mobile: 021 536 406 – Email: jennifer.whooley@strideproperty.co.nz

    Louise Hill, General Manager Corporate Services, Stride Investment Management Limited
    Mobile: 0275 580 033 – Email: louise.hill@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. 

     

    Annual Shareholder Meetings 2020