2020 Annual Meeting Results
1
Serko Limited, Saatchi Building, Unit 14D 125 The Strand, Parnell, Auckland, New Zealand
PO Box 47-638, Ponsonby, T: +64 9 309 4754, F: +64 9 377 0545, investor.relations@serko.com
Incorporated in New Zealand ARBN 611 613 980
19 August 2020
Results of the 2020 Annual Meeting of Shareholders
At Serko Limited’s (NZX: SKO/ASX:SKO) shareholder meeting, held online today, shareholders were asked
to vote on two ordinary resolutions, which were 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. That the directors are authorised to fix the fees and expenses of Deloitte as auditor for the 2021
financial year.
2. That Ms Claudia Batten be re-elected as a director of Serko Limited.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
1. That the directors are authorised to
fix the fees and expenses of Deloitte
as auditor for the 2021 financial year.
60,915,704
(100.00%)
0
0.00%
442
2. That Ms Claudia Batten be re-elected
as a director of Serko Limited.
60,099,648
(98.66%)
816,498
(1.34%)
0
Authority for this announcement
Name of person authorised to make this announcement Susan Putt, Chief Financial Officer
Contact person for this announcement Susan Putt, Chief Financial Officer
Contact phone number +64 9 309 4754 or +64 21 388 009
Contact email address investor.relations@serko.com
Date of release through MAP 19/08/2020
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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