Barramundi Limited/Announcement
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BRM – Annual Meeting of Shareholders – now online only

AGM6 October 2021BRMFinancials

8 October 2021

Annual Meeting of Shareholders – now online only


Barramundi Limited (Barramundi) published a Notice of Meeting on 16 September 2021 in relation

to its Annual Meeting of Shareholders to be held on Friday 15 October 2021 at 10.30 am.


This update is to advise that Barramundi will no longer offer the ability for shareholders to attend

the annual meeting in person due to the revised COVID-19 restrictions announced by the

Government this week. Shareholders will only be able to participate online.


We appreciate the support and understanding of our shareholders with this change.


To attend and participate in the annual meeting online use the link to Barramundi’s online

meeting platform provided by our share registrar, Computershare Investor Services. The link is

https://meetnow.global/nz and search for Barramundi Limited.


Shareholders will be able to view presentations, ask questions and cast their vote from their

desktop or mobile devices. Please refer to the Virtual Meeting Guide that was sent to all

shareholders and warrant holders with the Notice of Meeting.


For any assistance with the online process, shareholders may contact Computershare Investor

Services Limited on +64 9 488 8777 between 8.30am - 5.00pm Monday to Friday.



Ends

Contact

Corporate Manager

Barramundi Limited

Tel +64 9 484 0352


Barramundi Limited

Phone +64 9 489 7074

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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