Results of ASM held on 18 October 2019
18 October 2019
Results of Annual Shareholders’ Meeting held 18 October 2019
At Marlin Global Limited’s shareholder meeting, held in Auckland today (18 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 revoke the existing Constitution and adopt a new Constitution of the company as marked up
and 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
14,775,978 98.57% 214,775 1.43% 0
To re-elect Carmel Fisher as a director of the
company
11,893,933 98.26% 210,445 1.74% 2,886,375
To authorise the board of directors to fix the
remuneration of the auditor for the ensuing year
14,578,422 99.79% 31,250 0.21% 381,081
To revoke the existing Constitution and adopt a
new Constitution of the company as marked up
and described in the Notice of Meeting and tabled
at today’s shareholders meeting.
14,603,469 99.23% 113,292 0.77% 273,992
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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