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The latest announcement is out from Briscoe Group Limited ( (NZ:BGP) ).
Shareholders of Briscoe Group Limited have endorsed the company’s board slate at the annual meeting held in Auckland and online, re-electing Tony Batterton as a director following his scheduled retirement by rotation. Investors also confirmed the board appointment of Mark Cairns, who joins as an additional director from November 2025, signalling strong support for the group’s current governance structure.
In a further vote of confidence in existing oversight arrangements, shareholders agreed that PricewaterhouseCoopers will remain as Briscoe Group’s external auditor, with the board authorised to set its remuneration for the coming year. All three ordinary resolutions passed by wide margins in poll-based voting, underscoring broad shareholder backing for continuity in both board composition and audit arrangements.
More about Briscoe Group Limited
Briscoe Group Limited is a New Zealand-incorporated retail company with a secondary registration in Australia under the name Briscoe Group Australasia Limited. The company is listed on both the NZX and the ASX as a foreign exempt entity under the ticker BGP, giving it access to investors across the Australasian capital markets.
Average Trading Volume: 41,325
Current Market Cap: N$1.01B
Find detailed analytics on BGP stock on TipRanks’ Stock Analysis page.