The Annual General Meeting of Police & Nurses Limited (ACN 087 651 876) was held on Wednesday 26 October 2022 at 3pm AEDT (12pm AWST and 2pm AEST).
The results of the meeting were as follows:
Resolution 1(a): Election of Director; Re-election of Mr Trevor Hunt
CARRIED
91.07% FOR | 8.93% AGAINST
Resolution 1(a): Election of Director; Election of Mr Monish Paul
CARRIED
85.82% FOR | 14.18% AGAINST
Resolution 2(a): Constitutional amendments; Governance updates
CARRIED
92.52% FOR | 7.48% AGAINST
Resolution 2(b): Constitutional amendments; Board composition
CARRIED
89.64% FOR | 10.36% AGAINST
Resolution 2(c): Constitutional amendments; 3 months membership eligibility requirement for Member Elected Directors
CARRIED
90.60% FOR | 9.40% AGAINST
Resolution 2(d): Constitutional amendments; Cancellation of membership for cause
CARRIED
89.29% FOR | 10.71% AGAINST
Resolution 3: Directors’ Remuneration; Increase of 3% to Director remuneration pool
CARRIED
58.77% FOR | 41.23% AGAINST