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 2
nd
October 2019
(“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 2
nd
October 2019
MJ Tonkin
Returning Officer
Annual Meeting of Shareholders – 2
nd
October 2019
Postal Voting and Poll Voting Results
Results of Resolutions:
1. Approval of LIC Directors’ Remuneration
Total Shareholders voting in favour of the resolution 23,149,241
Total Shareholder votes in favour of the resolution 76.14%
Total Shareholders voting against the resolution 6,721,480
Total Shareholder votes against the resolution 22.10%
2. Approval of Shareholder Councillors’ Remuneration
Total Shareholders voting in favour of the resolution 25,102,654
Total Shareholder votes in favour of the resolution 82.56%
Total Shareholders voting against the resolution 4,884,159
Total Shareholder votes against the resolution 16.06%
3. Reappointment of external Auditor KPMG
Total Shareholders voting in favour of the resolution 28,018,227
Total Shareholder votes in favour of the resolution 92.14%
Total Shareholders voting against the resolution 1,589,165
Total Shareholder votes against the resolution 5.23%
4. Approval of LIC Shareholder Council budget
Total Shareholders voting in favour of the resolution 27,244,158
Total Shareholder votes in favour of the resolution 89.59%
Total Shareholders voting against the resolution 2,565,745
Total Shareholder votes against the resolution 8.44%
5. Ratify the reappointment of Tim Gibson as an Appointed Director
Total Shareholders voting in favour of the resolution 28,547,864
Total Shareholder votes in favour of the resolution 93.89%
Total Shareholders voting against the resolution 1,302,311
Total Shareholder votes against the resolution 4.28%
6. Ratify the appointment of Sophie Haslem as an Appointed Director
Total Shareholders voting in favour of the resolution 28,810,552
Total Shareholder votes in favour of the resolution 94.74%
Total Shareholders voting against the resolution 1,068,860
Total Shareholder votes against the resolution 3.52%
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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