Annual Shareholders Meeting 2023
27 April 2023
Housekeeping
Chris Bougen
Participate in Virtual Meetings
Shareholder & Proxyholder Q&A Participation
Written Questions:Questions may be submitted ahead of the meeting. If you have a question to submit during the live meeting, please select the Q&A tab on the right half of your screen at anytime. Type your question into the field and press submit. Your question will be immediately submitted.
Help:The Q&A tab can also be used for immediate help. If you need assistance, please submit your query in the same manner as typing a question and a Computershare representative will respond to you directly.
Shareholder & Proxyholder Voting
Once the voting has been opened, the resolutions and voting options will allow voting.
To vote, simply click on the Vote tab, and select your voting direction from the options shown on the screen. You can vote for all resolutions at once or by each resolution.
Your vote has been cast when the tick appears. To change your vote, select 'Change Your Vote'.
Chairman's address
James Miller
Your Board - Strong and capable with the right skill set
James Miller | Anna Molloy | Andrew Holmes |
Chairman, Independent Director | Independent Director | Independent Director |
Lucy Nation | Vanessa Stoddart | Paul Zealand | Lindis Jones |
Director | Independent Director | Independent Director | Director |
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Disclaimer
The New Zealand Refining Company Limited published this content on 27 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2023 02:26:04 UTC.