Manner in which the securityholder directed the proxy vote
Manner in which votes were cast in person or by
(as at proxy close):
proxy on a poll (where applicable)
Resolution
Votes
Votes
Votes
Votes
For
Against
Abstain **
For
Against
Discretionary
Abstain
1
THAT THE BOARD BE AUTHORISED TO FIX THE
11,522,469
503,913
45,300,234
1,372,968
70,017,584
503,913
1,412,968
FEES AND EXPENSES OF THE AUDITOR.
99.29%
0.71%
2
THAT CHRISTINE SPRING, WHO RETIRES AND IS
11,414,176
1,168,388
45,332,237
784,783
69,941,294
1,168,388
824,783
ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS
98.36%
1.64%
A DIRECTOR OF THE COMPANY.
3
THAT THE DIRECTORS BE AUTHORISED TO
7,318,540
4,620,557
44,928,513
1,487,437
12,251,278
57,772,879
1,565,771
INCREASE THE REMUNERATION OF THE
17.50%
82.50%
INDEPENDENT DIRECTORS OF THE COMPANY BY
4% FROM 1 NOVEMBER 2023, FULLY DESCRIBED
IN THE NOTICE OF MEETING.
4
THAT THE CONSTITUTION BE AMENDED IN THE
10,122,818
1,691,685
45,342,237
1,542,844
68,276,602
1,731,685
1,926,178
MANNER SET OUT IN THE EXPLANATORY NOTES
97.53%
2.47%
TO THE NOTICE OF THIS MEETING.
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 26/10/2023 2:55:12PM
This report was produced from the Link Market Services System
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Disclaimer
NZ Windfarms Limited published this content on 26 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 October 2023 20:10:22 UTC.
NZ Windfarms Limited is a New Zealand-based long term specialist wind farm owner and operator. The Company is engaged in the generation for sale of renewable electricity to the national grid in New Zealand. The Companyâs Te Rere Hau wind farm is located on North Range Road in the Tararua Ranges outside of Palmerston North. The wind farm has about 92 turbines with a nameplate capacity of 46 megawatts (MW), producing sufficient electricity to power approximately 16,000 households. It also focuses on extending the Te Rere Hau wind farm footprint to the northwest, into the Ernslaw forestry block called the Aokautere Extension Project. Its approximately 500 kilowatts (kW) turbines are over 30 meters high and have a rotor diameter of approximately 30 meters. Each one produces enough electricity to power approximately 200 households. It operates primarily in New Zealand. Its wholly owned subsidiaries include NZWL-TRH Limited and TRH Services Limited.
NZ WINDFARMS LIMITED 
