Results of Annual Shareholders’ Meeting held 11 Oct 2019
11 October 2019
Results of Annual Shareholders’ Meeting held 11 October 2019
At Barramundi Limited’s shareholder meeting, held in Auckland today (11 October 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
21,118,539 99.17% 175,781 0.83% 2,266
To re-elect Carmel Fisher as a director of the
company
17,154,458 99.40% 104,335 0.60% 4,037,793
To authorise the board of directors to fix the
remuneration of the auditor for the ensuing year
20,722,454 98.69% 275,316 1.31% 298,816
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.
20,977,103 99.67% 69,383 0.33% 250,100
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.
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