NZK 2017 Annual Shareholders’ Meeting Results
7 November 2017
Market update
New Zealand King Salmon Investments Ltd – Annual Shareholders’ Meeting Results
At the Annual Shareholders’ Meeting of New Zealand King Salmon Investments Ltd (NZX and
ASX:NZK) held on 7 November 2017, shareholders approved the following resolutions set out in the
Notice of Meeting dated 16 October 2017.
Resolutions
1. The Board was authorised to fix the auditor’s remuneration
2. Paul Steere was re-elected as a director
3. Jack Porus was re-elected as a director
4. Xin Wang was re-elected as a director
5. The maximum total pool of directors’ remuneration was increased by $65,000 per annum to
$465,000 per annum, to be divided amongst directors as determined by the Board
Voting Results
Authorise Board to fix auditor’s remuneration
For 98,959,762
Against 52,600
Total votes received 99,012,362
Re-elect Paul Steere as a director
For 96,953,526
Against 1,366,698
Total votes received 98,320,224
Re-elect Jack Porus as a director
For 97,675,064
Against 1,376,048
Total votes received 99,051,112
Re-elect Xin Wang as a director
For 97,546,164
Against 1,366,698
Total votes received 98,912,862
Increase total directors’ total remuneration pool to $465,000 per annum
For 25,004,376
Against 720,153
Total votes received 25,724,529
Independent Directors
In terms of NZX Listing Rule 3.3.3(a), the Board has determined that the following directors are
independent:
John Ryder
Mark Hutton
Paul Steere
[ENDS]
Contacts:
Grant Rosewarne, Managing Director and CEO, New Zealand King Salmon Investments Ltd
email: grant.rosewarne@kingsalmon.co.nz
About New Zealand King Salmon
New Zealand King Salmon is the world’s largest aquaculture producer of the premium King salmon
species. We operate under our four key brands: Ōra King, Regal, Southern Ocean, and Omega Plus,
as well as the New Zealand King Salmon label. We have been growing and selling salmon to
consumers for more than 30 years. Today we employ more than 400 people. More information can
be found at www.kingsalmon.co.nz
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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