Results of Annual Shareholders’ Meeting held 27 July 2018

27 July 2018

Results of Annual Shareholders’ Meeting held 27 July 2018

At Kingfish Limited’s shareholder meeting, held in Auckland today (27 July 2018), shareholders were
asked to vote on three resolutions, which were supported by the Board.

The resolutions passed by shareholders were:

 To re-elect Carol Campbell as a director of the company.
 To authorise that the maximum aggregate remuneration able to be paid to all directors (in their
capacity as directors) of the company be increased by $32,500 per annum from $125,000 to
$157,500 (plus GST if any).
 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 Carol Campbell as a director of the
company

19,216,973 97.65% 462,862 2.35% 918,791
To authorise that the maximum aggregate
remuneration able to be paid to all directors (in
their capacity as directors) of the company be
increased by $32,500 per annum from $125,000
to $157,500 (plus GST if any)

10,178,903 75.40% 3,320,483 24.60% 7,099,240
To authorise the board of directors to fix the
remuneration of the auditor for the ensuing year

19,515,434 99.22% 152,870 0.78% 930,322


For and on behalf of the Board


Alistair Ryan
Chair
Kingfish Limited
Kingfish Limited
Phone +64 9 489 7094
Fax +64 9 489 7139
Private Bag 93502 Takapuna,
Auckland 0740, New Zealand