Results of Seeka Limited ASM

Meeting Results Announcement
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Monday, 20 April 2020
Results of Seeka Limited Annual Shareholders Meeting

At Seeka Limited’s annual shareholder meeting, held online on Friday 17 April on Link
Marketing Services virtual platform, shareholders were asked to vote on 3 resolutions, which
were all supported by the Board.

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

The resolutions passed by shareholders were:

1. Annual Report and Accounts
"To receive, consider and adopt the Annual Report of Seeka and the Financial Statements
for the year ended 31 December 2019 together with the Auditor’s Report thereon."
2. Directors
To consider, and if thought fit, pass the following as ordinary resolutions:
a. "To re-elect Martyn Brick as a Director."
b. "To re-elect John Burke as a Director."
c. "To re-elect Cecilia Tarrant as a Director."
3. Appointment and Remuneration of Auditors
"To record the re-appointment of PwC (PricewaterhouseCoopers) as auditor of the
Company, and to authorise the Directors to fix the remuneration and expenses of the auditor
for the coming year."

Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
To receive, consider and adopt the Annual Report of
Seeka and the Financial Statements for the year
ended 31 December 2019 together with the
Auditor’s Report thereon.
10,672,621
100%
0
0.00%
1,023
To re-elect Martyn Brick as a Director.
10,537,545
98.74%
134,025
1.26%
1,273
To re-elect John Burke as a Director.
10,166,202
95.28%
503,405
4.72%
1,023
To re-elect Cecilia Tarrant as a Director.
10,241,060
96.21%
403,524
3.79%
6,517
To record the re-appointment of PwC
(PricewaterhouseCoopers) as auditor of the
Company, and to authorise the Directors to fix the
remuneration and expenses of the auditor for the
coming year
10,540,359
98.81%
127,262
1.19%
6,023

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For a limited period a recording of the meeting will be available online at
https://youtu.be/K83Ow8i3t6k



Authority for this announcement
Name of person authorised to make this
announcement
Stuart McKinstry
Contact person for this announcement Stuart McKinstry
Contact phone number +64 21 221 5583
Contact email address Stuart.McKinstry@seeka.co.nz
Date of release through MAP 20 April 2020