NZK – 2020 Annual Shareholders’ Meeting results
Template
Meeting Results Announcement
Updated as at 26 September 2019
Page 1 of 2
3 November 2020
Results of New Zealand King Salmon Investments Ltd (NZX and ASX:NZK)
Annual Shareholder Meeting
At New Zealand King Salmon Investment’s Annual Shareholder meeting, held via online call
today, shareholders were asked to vote on 4 resolutions, all of 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:
• Item 1 That the Board is authorised to fix the auditor’s remuneration for the coming year.
• Item 2 Having been appointed during the year by the Board and holding office only until the
Annual Meeting, that Catriona Macleod be elected as a Director.
• Item 3 Having retired in accordance with NZX Listing Rule 2.7.1, that Jack Porus be elected
as a Director.
• Item 4 Having retired in accordance with NZX Listing Rule 2.7.1, that Paul Steere be elected
as a Director.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
Item 1 That the Board is authorised
to fix the auditor’s remuneration for
the coming year.
90,889,815
(99.78%)
197,026
(0.22%)
10,271
Item 2 Having been appointed
during the year by the Board and
holding office only until the Annual
Meeting, that Catriona Macleod be
elected as a Director.
90,993,991
(99.93%)
67,850
(0.07%)
35,271
Item 3 Having retired in accordance
with NZX Listing Rule 2.7.1, that
Jack Porus be elected as a Director.
90,577,074
(99.50%)
450,652
(0.50%)
69,386
Item 4 Having retired in accordance
with NZX Listing Rule 2.7.1, that
Paul Steere be elected as a Director.
81,920,354
(89.96%)
9,140,937
(10.04%)
35,821
Independent Directors
In terms of NZX Listing Rule 2.6.1, the Board has determined the following directors are
independent:
Catriona Macleod
John Ryder
Paul Steere
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Authority for this announcement
Name of person authorised to make this
announcement
Andrew Clark
Contact person for this announcement Andrew Clark
Contact phone number 021 471-953
Contact email address andrew.clark@kingsalmon.co.nz
Date of release through MAP 03/11/2020
ENDS
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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