Results of Annual Shareholders’ Meeting held 23 Oct 2020
23 October 2020
Results of Annual Shareholders’ Meeting held 23 October 2020
At Barramundi Limited’s shareholder meeting, held in Auckland today (23 October 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 in person or by a proxy holder are:
Resolution For Against Abstain
To re-elect Andy Coupe as a director of the
company.
23,106,735 99.96% 9,767 0.04% 75,000
To authorise the board of directors to fix the
remuneration of the auditor for the ensuing
year.
22,978,799 99.92% 17,814 0.08% 194,889
For and on behalf of the Board
Alistair Ryan
Chair
Barramundi Limited
Barramundi Limited
Phone +64 9 489 7074
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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