Results of Annual Shareholders’ Meeting held 19 October 18
19 October 2018
Results of Annual Shareholders’ Meeting held 19 October 2018
At Barramundi Limited’s shareholder meeting, held in Auckland today (19 October 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) so that Carmel Fisher can be paid a directors’ fee.
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
18,115,832 99.08% 167,554 0.92% 1,305,123
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) so that Carmel
Fisher can be paid a directors’ fee.
14,312,659 89.34% 1,706,976 10.66% 3,568,874
To authorise the board of directors to fix the
remuneration of the auditor for the ensuing year
18,502,435 98.90% 206,185 1.10% 879,889
For and on behalf of the Board
Alistair Ryan
Chair
Barramundi Limited
Barramundi Limited
Phone +64 9 489 7074
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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- MLN — Marlin Global Limited: Results of Annual Shareholders’ Meeting held 31 Oct 20182018-10-31
“31 October 2018 Results of Annual Shareholders’ Meeting held 31 October 2018 At Marlin Global Limited’s shareholder meeting, held in Auckland today (31 October 2018), shareholders were asked to vote on three resolutions, which were supported by the Board. The resolution…”
- KFL — Kingfish Limited: Results of Annual Shareholders’ Meeting held 27 July 20182018-07-27
“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 sh…”
- BRW — Bremworth Limited: 2018 Annual Meeting – Summary and Results of Voting2018-10-30
“Shareholders passed all resolutions at the 2018 annual meeting: Resolution For Against Abstain Authorise Directors to fix the auditor’s remuneration 27,516,591 100.0% 0 0.00% 51,202 Re-election of Grant Biel as a director 26,869,206 97.69% 635,553 2.31% 63,034…”