Following the Annual General Meeting of the members of Police & Nurses Limited (ACN 087 651 876) held on Wednesday 18 November 2020, we are pleased to share the following results from the five resolutions put to members.
For an amendment to the Constitution to be passed, at least 75% of the votes cast by members entitled to vote must be in favour of the proposed resolution.
Resolution 1 - Amendment of the Constitution to allow the issue of Mutual Capital Instruments
85.29% FOR | 14.71% AGAINST
Resolution 2 - Amendment of the Constitution to allow redemption of a member share without notice
73.77% FOR | 26.23% AGAINST
Resolution 3 - Amendment of the Constitution to require advance notice of certain adjournment motions
90.39% FOR | 9.61% AGAINST
Resolution 4 - Amendment of the Constitution to promote election of directors with relevant skills, experience and competencies
92.84% FOR | 7.16% AGAINST
Resolution 5 - Change of Auditor
85.09% FOR | 14.91% AGAINST
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