Results of Annual Shareholders Meeting held 3 November 2017
3 November 2017
Results of Annual Shareholders’ Meeting held 3 November 2017
At Barramundi Limited’s shareholder meeting, held in Auckland today (3 November 2017), shareholders
were asked to vote on two resolutions, which were supported by the Board.
The resolutions passed by shareholders were:
To re-elect Andy Coupe as a director of Barramundi.
To authorise the Board of Directors to fix the remuneration of the auditor for the ensuing year.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
To re-elect Andy Coupe as a director of the
company
14,052,605 87.52% 2,003,201 12.48% 115,446
To authorise the Board of Directors to fix the
remuneration of the auditor for the ensuing year
15,706,184 98.73% 202,381 1.27% 262,687
For and on behalf of the Board
Alistair Ryan
Chair
Barramundi Limited
Phone +64 9 489 7074
Fax +64 9 489 7139
Private Bag 93502, Takapuna
Auckland 0740, New Zealand
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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