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Results of Annual Shareholders Meeting held 23 Dec 2020
23/12/2020, 13:05 NZDT, MEETING
Results of Annual Shareholders' Meeting held 23 December 2020 Enprise Group Limited is pleased to advise that the following resolutions were passed at its annual meeting of shareholders held in Auckland: Resolution 1: Re-election of Nicholas Paul as a director Resolution 2: Fix auditor's remuneration Resolution 3: New company's constitution to be adopted See attached for table. Elliot Cooper Chief Executive Officer Enprise Group Limited +64 9 829 5500 End CA:00365600 For:ENS Type:MEETING Time:2020-12-23 13:05:12