Wellington Drive Technologies Limited (Wellington) held its 2021 Annual Shareholders’ Meeting at 3.00pm on 26 May 2021. All resolutions considered by shareholders at the meeting were passed. Details of the number of votes cast, by poll, for each resolution were as follows:
Resolution 1 – That Greg Allen be elected as a director of the Company
Resolution 2 – That John McMahon be re-elected as a director of the Company
Resolution 3 – To authorise the directors of the Company to fix the remuneration of the auditor for the ensuing year.
Chief Financial Officer
Phone +64 27 587-0455