Results of Annual Shareholders’ Meeting held 6 August 2021
6 August 2021
Results of Annual Shareholders’ Meeting held 6 August 2021
At Kingfish Limited’s shareholder meeting, held in Auckland today (6 August 2021), and online,
shareholders were asked to vote on three resolutions, which were supported by the Board.
The resolutions passed by shareholders were:
• To re-elect Carol Campbell as a director of the company.
• To elect David McClatchy 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, online or by a proxy holder are:
Resolution For Against Abstain
To re-elect Carol Campbell as a director of the
company
46,683,409 99.77% 109,715 0.23% 53,478
To elect David McClatchy as a director of the
company
46,676,700 99.91% 41,550 0.09% 128,352
To authorise the board of directors to fix the
remuneration of the auditor for the ensuing year
46,621,617 99.96% 17,813 0.04% 207,172
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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