NZK – 2019 Annual Shareholders’ Meeting results
Template
Meeting Results Announcement
Updated as at 26 September 2019
Page 1 of 2
5 November 2019
Results of New Zealand King Salmon Investments Ltd (NZX and ASX:NZK)
Annual Shareholder Meeting
At New Zealand King Salmon Investment’s Annual Shareholder meeting, held in Blenheim
today, shareholders were asked to vote on 6 resolutions, which were supported by the Board
other than resolution 5, on which neither the Board nor any associated person was permitted to
vote.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
• Item 1 That the Board is authorised to fix the auditor’s remuneration for the coming year.
• Item 2 Having been appointed during the year by the Board and holding office only until the
Annual Meeting, that Tomakin Lai (Po Sing Lai) be elected as a Director.
• Item 3 Having been appointed during the year by the Board and holding office only until the
Annual Meeting, that Chiong Yong Tiong be elected as a Director.
• Item 4 Having retired in accordance with NZX Listing Rule 2.7.1, that Grant Rosewarne be
elected as a Director.
• Item 5 That the maximum total pool of Director’s remuneration payable by NZKS to
Directors (in their capacity as Directors) be increased by $55,000 per annum from $465,000
per annum to $520,000 per annum with immediate effect, with such sum to be divided
amongst the Directors as the Board may from time to time determine.
• Special Resolution Item 6 That, effective from the close of the Annual Meeting, the
constitution of NZKS be amended in the form and manner described in the Explanatory
Notes
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
Item 1 That the Board is authorised
to fix the auditor’s remuneration for
the coming year.
96,278,702
(99.89%)
110,750
(0.11%)
37,700
Item 2 Having been appointed
during the year by the Board and
holding office only until the Annual
Meeting, that Tomakin Lai (Po Sing
Lai) be elected as a Director.
86,308,931
(89.58%)
10,034,751
(10.42%)
83,470
Item 3 Having been appointed
during the year by the Board and
holding office only until the Annual
Meeting, that Chiong Yong Tiong be
elected as a Director.
96,313,882
(99.97%)
26,200
(0.03%)
87,070
Item 4 Having retired in accordance
with NZX Listing Rule 2.7.1, that
Grant Rosewarne be elected as a
Director.
96,378,246
(100.00%)
3,736 (0.00%) 45,170
Page 2 of 2
Item 5 That the maximum total pool
of Director’s remuneration payable
by NZKS to Directors (in their
capacity as Directors) be increased
by $55,000 per annum from
$465,000 per annum to $520,000
per annum with immediate effect,
with such sum to be divided
amongst the Directors as the Board
may from time to time determine.
20,343,734
(97.29%)
566,503
(2.71%)
75,516,915
Special Resolution Item 6 That,
effective from the close of the
Annual Meeting, the constitution of
NZKS be amended in the form and
manner described in the Explanatory
Notes
96,318,862
(99.99%)
7,700 (0.01%) 100,590
Independent Directors
In terms of NZX Listing Rule 2.6.1, the Board has determined the following directors are
independent:
John Ryder
Paul Steere
Authority for this announcement
Name of person authorised to make this
announcement
Andrew Clark
Contact person for this announcement Andrew Clark
Contact phone number 021 471-953
Contact email address andrew.clark@kingsalmon.co.nz
Date of release through MAP 05/11/2019
ENDS
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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- SDL — Solution Dynamics Limited: Annual Meeting 2019 – Results2019-10-22
“Physical Address 18-24 Canaveral Drive, Rosedale Postal Address PO Box 301248, Albany Contact Phone: +64 9 970 7700 www.solutiondynamics.com 23 October 2019 Results of Annual Meeting At Solution Dynamics annual shareholder meeting, held in Auckland today, shareho…”
- SKL — Skellerup Holdings Limited: Annual Shareholders Meeting Results2019-10-09
“Meeting Results Announcement Page 1 of 1 09 October 2019 Results of Skellerup Holdings Limited’s Annual Shareholder Meeting At Skellerup Holdings Limited’s Annual Shareholder Meeting, held in Auckland today, shareholders were asked to vote on four resolutions, which were…”
- SKO — Serko Limited: 2019 Annual Meeting Results2019-08-21
“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, whi…”