Results of Annual Shareholders’ Meeting held 31 July 2019
31 July 2019
Results of Annual Shareholders’ Meeting held 31 July 2019
At Kingfish Limited’s shareholder meeting, held in Auckland today (31 July 2019), shareholders were
asked to vote on four resolutions, which were supported by the Board.
The resolutions passed by shareholders were:
To re-elect Alistair Ryan as a director of the company.
To re-elect Carmel Fisher as a director of the company.
To authorise the board of directors to fix the remuneration of the auditor for the ensuing year.
To amend the existing Constitution of the company as marked up in the Constitution as described
in the Notice of Meeting and tabled at today’s shareholders meeting.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
To re-elect Alistair Ryan as a director of the
company
27,752,845 99.14% 241,669 0.86% 2,557,682
To re-elect Carmel Fisher as a director of the
company
30,216,179 98.97% 313,760 1.03% 22,257
To authorise the board of directors to fix the
remuneration of the auditor for the ensuing year
30,046,357 99.03% 295,576 0.97% 210,263
To amend the existing Constitution of the
company as marked up in the Constitution as
described in the Notice of Meeting and tabled at
today’s shareholders meeting.
29,735,530 99.24% 226,959 0.76% 589,707
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
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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