Results of Annual Shareholders’ Meeting held 20 August 2020
20 August 2020
Results of Annual Shareholders’ Meeting held 20 August 2020
At Kingfish Limited’s shareholder meeting, held by virtual meeting in Auckland today (20 August 2020),
shareholders were asked to vote on two resolutions, which were supported by the Board.
The resolutions passed by shareholders were:
To re-elect Andy Coupe as a director of the company.
To authorise the board of directors to fix the remuneration of the auditor for the ensuing year.
Detail of the total number of votes cast online or by a proxy holder are:
Resolution For Against Abstain
To re-elect Andy Coupe as a director of the
company
26,511,079 100.00% 0 0.00% 0
To authorise the board of directors to fix the
remuneration of the auditor for the ensuing year
26,467,195 99.86% 35,900 0.14% 25,053
For and on behalf of the Board
Alistair Ryan
Chair
Kingfish Limited
Kingfish Limited
Phone +64 9 489 7094
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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