Seeka Provides the Results of Meeting – ASM

Meeting Results Announcement
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Monday, 19 April 2021
Results of Seeka Limited Annual Shareholders Meeting

At Seeka Limited’s annual shareholder meeting, held at Seeka360, 34 Young Road,
Paengaroa 3189, New Zealand, and online on Friday 16 April on Link Market Services Limited’s
virtual meeting platform, shareholders were asked to vote on 5 resolutions, which were all
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. Director election – Peter Ratahi Cross
To consider, and if thought fit, pass the following as ordinary resolution:
"To re-elect Peter Ratahi Cross as a Director."

2. Director election – Ashley Waugh
To consider, and if thought fit, pass the following as ordinary resolution:
"To re-elect Ashley Waugh as a Director."

3. Directors' Remuneration
To consider, and if thought fit pass the following as an ordinary resolution:
"That the pool of funds available for the remuneration of directors be increased by an amount
of $80,000 per annum, from a maximum of $450,000 per annum to a maximum of $530,000
in each financial year payable to all directors taken together, effective 1 January 2021."

4. Appointment and Remuneration of Auditors
To consider, and if thought fit pass the following as an ordinary resolution:

"To record the re-appointment of PwC (PricewaterhouseCoopers) as auditor of the
Company, and to authorise the Directors to fix the remuneration and expenses of the auditor
for the coming year."

5. Approval of Issue of new Ordinary Shares in relation to acquisition of OPAC by
Amalgamation
To consider, and if thought fit pass the following as an ordinary resolution:

"That Seeka issue up to 7,042,574 new fully paid ordinary shares of Seeka, at the issue
price, and for the consideration, described in the explanatory note pursuant to the
Amalgamation Proposal described in the explanatory note and accompanying the Notice of
Meeting."

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Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
To re-elect Peter Ratahi Cross as a Director.
13,477,646
99.88%
15,809
0.12%
98,781
To re-elect Ashley Waugh as a Director.
12,362,773
100.00%
0
0.00%
1,201,512
That the pool of funds available for the remuneration
of directors be increased by an amount of $80,000
per annum, from a maximum of $450,000 per
annum to a maximum of $530,000 in each financial
year payable to all directors taken together, effective
1 January 2021.
9,450,897
96.81%
311,315
3.19%
17,067
To record the re-appointment of PwC
(PricewaterhouseCoopers) as auditor of the
Company, and to authorise the Directors to fix the
remuneration and expenses of the auditor for the
coming year.
13,476,599
99.17%
113,472
0.83%
2,165
That Seeka issue up to 7,042,574 new fully paid
ordinary shares of Seeka, at the issue price, and for
the consideration, described in the explanatory note
pursuant to the Amalgamation Proposal described in
the explanatory note and accompanying the Notice
of Meeting.
13,582,836
99.94%
8,349
0.06%
1,051


Authority for this announcement
Name of person authorised to make this
announcement
Stuart McKinstry
Contact person for this announcement Stuart McKinstry
Contact phone number +64 21 221 5583
Contact email address Stuart.McKinstry@seeka.co.nz
Date of release through MAP 19 April 2021