New Zealand Energy Corp announces Results of 2018 Annual General Meeting of Shareholders
Wellington, New Zealand--(Newsfile Corp. - August 7, 2018) - New Zealand Energy Corp. (TSXV: NZ) ("NZEC" or the "Company") announced today the results of its Annual General Meeting of shareholders held in Wellington, New Zealand on Wednesday 8 August 2018 (NZT).
A total of 77,125,885 common shares representing approximately 33% of the total issued and outstanding common shares were voted at the meeting.
Each of the current directors, James Willis, Mark Dunphy and Dr David Llewellyn were re-elected as Directors of the Company to hold office until the next annual general meeting, or until successors are elected or appointed:
Shareholders voted in favour of all items of business put forward at the meeting, as outlined below:
|Motion||Percentage of Votes for|
|To fix the number of directors of the Company at three (3)||98.61%|
|To appoint PricewaterhouseCoopers as Auditors of the Company||98.95%|
|To approve the Company's Amended 2015 Stock Option Plan||97.62%|
On behalf of the Board of Directors
New Zealand Energy Contacts
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