Rangatira Annual Report 2023 - Flipbook - Page 85
Ra n g a t i ra An n u a l Re p ort 2023
b
A statement, as at the end of the financial year to which
the report relates, of:
i.
the number of voting securities on issue acquired
2,000 A shares at $11.32 per share
under the Buyback;
ii
the number of voting securities on issue that are
2,182,626 shares being 23.23% of the total A
held or controlled by the Code Shareholders, and the
shares on issue.
percentage of all voting securities on issue that that
number represents;
iii the percentage of all voting securities on issue that
23.23% of the total A shares on issue.
are held or controlled, in aggregate, by the Code
Shareholders and the Code Shareholders’ associates;
iv the maximum percentage of all voting securities on
24.82%
issue that could be held or controlled by the Code
Shareholders if Rangatira acquires the approved
maximum number of voting securities;
v
the maximum percentage of all voting securities on
24.82%
issue that would be held or controlled, in aggregate,
by the Code Shareholders and the Code Shareholders’
associates if Rangatira acquires the approved
maximum number of voting securities;
vi in relation to each of the matters referred to in
paragraphs (i) to (v), any change, since the notice of
There have been no relevant changes in the 31 March 2023
financial year.
meeting containing the resolution to approve the
Buyback or the last annual report, as the case may be,
to:
A. the Code Shareholder under clauses 6 to 8 of the
Exemption Notice; and
B. the number, percentage, or maximum percentage, as
the case may be, of voting securities held or controlled
as a result of that change of the Code Shareholder.
c
The assumptions on which the particulars referred to in
paragraph (b) are based.
The information in this table assumes that:
•
the number of voting securities in Rangatira is the number
of voting securities on issue at the end of Rangatira’s 31
March 2023 financial year (Calculation Date);
•
there is no change in the total number of voting securities
on issue between the calculation date and the end of the
Buyback period, other than as a result of the Buyback;
•
the Code Shareholders do not participate in the Buyback;
and
•
Rangatira acquires the approved maximum number of its
own voting securities.
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