Briscoe Group Limited (DE:BWU) has released an update.
At the recent annual shareholder meeting, Briscoe Group Limited’s board-supported resolutions were affirmed by votes, seeing the re-election of Dame Rosanne Meo and Mark Callaghan as directors, an increase in director remuneration, and the endorsement of PricewaterhouseCoopers as the company’s auditor for another year. Shareholders participated both in-person and online, indicating a near-unanimous support for the proposed changes. The increased directors’ fee pool to $444,000 per annum signifies a strategic move to bolster the company’s governance.
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