Results of Annual Shareholders Meeting held 14 November 17
14 November 2017
Results of Annual Shareholders’ Meeting held 14 November 2017
At Marlin Global Limited’s shareholder meeting, held in Auckland today (14 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 Marlin Global.
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 Marlin
Global.
8,772,157 91.06 861,502 8.94 30,000
To authorise the Board of Directors to fix the
remuneration of the auditor for the ensuing year.
9,309,982 97.55 233,419 2.45 120,258
For and on behalf of the Board
Alistair Ryan
Chair
Marlin Global Limited
Phone +64 9 484 0365
Fax +64 9 489 7139
Private Bag 93502, Takapuna
Auckland 0740
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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