The Annual General Meeting of Police & Nurses Limited (ACN 087 651 876) was held on Tuesday 24 October 2023 at 3pm AEDT (12pm AWST and 2pm AEST).
The results of the meeting were as follows:
Resolution 1: Election of Director; Re-election of Mr Gary Humphreys
CARRIED
91.48% FOR | 8.52% AGAINST
Resolution 2: Directors’ Remuneration; Increase of 4% to Director remuneration pool
CARRIED
53.42% FOR | 46.58% AGAINST