Results of Annual Shareholders’ Meeting held 30 Oct 2020
30 October 2020
Results of Annual Shareholders’ Meeting held 30 October 2020
At Marlin Global Limited’s shareholder meeting, held in Auckland today (30 October 2020), and online,
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.
15,507,250 100% 0 0.0% 0
To authorise the board of directors to fix the
remuneration of the auditor for the ensuing
year.
15,332,659 99.75% 38,998 0.25% 135,593
For and on behalf of the Board
Alistair Ryan
Chair
Marlin Global Limited
Marlin Global Limited
Phone +64 9 484 0365
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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