2019 Annual Meeting Results

Page 1 of 2
Market Release

21 August 2019

Results of the 2019 Annual Meeting of Shareholders

At Serko Limited’s (NZX: SKO/ASX:SKO) shareholder meeting, held in Auckland today, shareholders were
asked to vote on one special resolution and four ordinary resolutions, which were supported by the
Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The special resolution passed by shareholders was:

1. That the existing constitution of Serko Limited be revoked and the constitution
tabled at the annual meeting of shareholders and signed by the Chairman for the
purposes of identification be adopted with effect from the close of that meeting.

The ordinary resolutions passed by shareholders were:

2. That Mr Clyde McConaghy be re-elected as a non-executive director of Serko Limited.
3. That Mr Darrin Grafton be re-elected as an executive director of Serko Limited.
4. That the maximum aggregate amount of remuneration payable by Serko Limited to
its non-executive directors (in their capacity as directors) be increased by
NZD$100,000 per annum (plus GST, where applicable) from a total pool of
NZD$350,000 per annum to NZD$450,000 per annum (plus GST, where applicable),
to be paid and allocated to the non-executive directors as the Board considers
appropriate and that any remuneration payable to non-executive directors may, at
the Board’s discretion, be paid either in part or in whole by way of an issue of Equity
Securities (as that term is defined in the NZX Listing Rules) in the Company.
5. That the directors are authorised to fix the fees and expenses of the auditor of Serko
Limited.

Detail of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
1. That the existing constitution of Serko Limited be
revoked and the constitution tabled at the annual
meeting of shareholders and signed by the
Chairman for the purposes of identification be
adopted with effect from the close of that
meeting.
57,330,748
99.27%
424,224
0.73%
16,371
2. That Mr Clyde McConaghy be re-elected as a
non-executive director of Serko Limited.
54,923,961
97.80%
1,234,728
2.20%
1,591,817

Serko Limited, Saatchi Building, Unit 14D 125 The Strand, Parnell, Auckland, New Zealand
PO Box 47-638, Ponsonby, T: +64 9 309 4754, F: +64 9 377 0545, company.secretary@serko.com
Incorporated in New Zealand ARBN 611 613 980
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3. That Darrin Grafton be re-elected as an executive
director of Serko Limited.
57,761,631
99.98%
12,182
0.02%
821
4. That the maximum aggregate amount of
remuneration payable by Serko Limited to its
non-executive directors (in their capacity as
directors) be increased by NZD$100,000 per
annum (plus GST, where applicable) from a total
pool of NZD$350,000 per annum to NZD$450,000
per annum (plus GST, where applicable), to be
paid and allocated to the non-executive directors
as the Board considers appropriate and that any
remuneration payable to non-executive directors
may, at the Board’s discretion, be paid either in
part or in whole by way of an issue of Equity
Securities (as that term is defined in the NZX
Listing Rules) in the Company.
53,163,000
96.77%
1,777,070
3.23%
9,150
5. That the directors are authorised to fix the fees
and expenses of the auditor of Serko Limited.
57,751,295
99.98%
12,371
0.02%
550

Authority for this announcement
Name of person authorised to make this
announcement
Susan Putt, Chief Financial Officer
Contact person for this announcement Susan Putt, Chief Financial Officer
Contact phone number +64 9 309 4754 or +64 21 388 009
Contact email address investor.relations@serko.com
Date of release through MAP 21/08/2019