Results of voting at the Annual Shareholders Meeting
Seeka Limited
Results of resolutions voted on at the Annual Shareholders Meeting
held 27 April 2018
Resolutions were voted on by way of a poll
1. Annual Report and Accounts
To receive, consider and adopt the Annual Report of Seeka and the Financial
Statements for the period ended 31 December 2017 together with the
Auditor's Report thereon.
For: 8,514,137 votes
Against: Nil votes
Resolution: Passed
2a. Directors
To re-elect Peter Ratahi Cross as a director.
For: 8,445,647 votes
Against: 67,019 votes
Resolution: Passed
2b. Directors
To re-elect Ashley Waugh as a director.
For: 8,422,003 votes
Against: 67,019 votes
Resolution: Passed
3. Directors Fees
That the pool of funds available for the remuneration of directors be increased
by an amount of $50,000 per annum, from a maximum of $400,000 per
annum to $450,000 in each financial year payable to all directors taken
together, effective 1 January 2018.
For: 6,293,307 votes
Against: 185,667 votes
Resolution: Passed
4. Appointment and authorise remuneration of Auditors
To record the re-appointment of PwC (PricewaterhouseCoopers) as auditor of
the Company, and to authorise the Directors to fix the remuneration of the
auditor for the coming year.
For: 8,514,137 votes
Against: Nil votes
Resolution: Passed
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