Results of Annual Shareholders’ Meeting held 31 Oct 2018
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 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
11,843,452 99.47% 62,525 0.53% 273,885
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.
8,728,495 88.36% 1,150,254 11.64% 2,301,113
To authorise the board of directors to fix the
remuneration of the auditor for the ensuing year
11,578,017 98.54% 171,274 1.46% 430,571
For and on behalf of the Board
Alistair Ryan
Chair
Marlin Global Limited
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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