Annual Meeting – Results
CERTIFICATE OF RETURNING OFFICER AS TO VOTING
I, Melanie Tonkin, Governance and Representation Advisor, of Livestock Improvement Corporation Limited
(“Company”) hereby certify as follows:
1. I was authorised by the Board of the Company to receive and count postal, electronic and proxy votes
at the annual meeting of shareholders of the Company held on Wednesday 18 October 2018
(“Meeting”), and to act as returning officer in relation to votes cast on a poll at the Meeting.
2. I appointed Electionz.com Limited to collect together all postal, electronic and proxy votes received by
or lodged with the Company in relation to the Meeting.
3. With respect to the postal and electronic votes and the votes cast by way of poll in relation to each
resolution to be voted on the Meeting, Electionz.com, on my behalf counted:
(i) The number of Shareholders voting in favour of the resolution and the number of votes cast by
each Shareholder in favour of the resolution; and
(ii) The number of Shareholders voting against the resolution and the number of votes cast by
each Shareholder against the resolution.
4. Attached are the results of the counts made as referred to above
Dated the 18
th
October 2018
MJ Tonkin
Returning Officer
Annual Meeting of Shareholders – 18 October 2018
Postal Voting and Poll Voting Results
Results of Resolutions:
1. Approval of LIC Directors’ Remuneration
Total Shareholders voting in favour of the resolution 18,072,122
Total Shareholder votes in favour of the resolution 67.77%
Total Shareholders voting against the resolution 7,761,565
Total Shareholder votes against the resolution 29.10%
2. Reappointment of external Auditor KPMG
Total Shareholders voting in favour of the resolution 25,723,454
Total Shareholder votes in favour of the resolution 96.45%
Total Shareholders voting against the resolution 743,943
Total Shareholder votes against the resolution 2.79 %
3. Approval of LIC Shareholder Council’s budget
Total Shareholders voting in favour of the resolution 22,808,016
Total Shareholder votes in favour of the resolution 85.52%
Total Shareholders voting against the resolution 3,235,421
Total Shareholder votes against the resolution 12.13%
4. Ratify the reappointment of Mrs Candace Kinser Reed as an Appointed Director
Total Shareholders voting in favour of the resolution 24,081,097
Total Shareholder votes in favour of the resolution 90.29%
Total Shareholders voting against the resolution 1,333,714
Total Shareholder votes against the resolution 5.00%
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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