Results of Annual Shareholders’ Meeting held 15 October 21
15 October 2021
Results of Annual Shareholders’ Meeting held 15 October 2021
At Barramundi Limited’s shareholder meeting, held virtually today (15 October 2021), 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 or by a proxy holder are:
Resolution For Against Abstain
To re-elect Carol Campbell as a director of
the Company.
22,499,013 99.44% 125,884 0.56% 2,219
To elect David McClatchy as a director of the
Company
22,542,810 99.84% 36,806 0.16% 47,500
To authorise the board of directors to fix the
remuneration of the auditor for the ensuing
year.
22,583,372 99.90% 21,486 0.10% 20,398
For and on behalf of the Board
Alistair Ryan
Chair
Barramundi Limited
Barramundi Limited
Phone +64 9 489 7074
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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- MLN — Marlin Global Limited: Results of Annual Shareholders’ Meeting held 8 November 212021-11-08
“8 November 2021 Results of Annual Shareholders’ Meeting held 8 November 2021 At Marlin Global Limited’s shareholder meeting, held virtually today (8 November 2021), shareholders were asked to vote on three resolutions, which were supported by the Board. The resolution…”
- KFL — Kingfish Limited: Results of Annual Shareholders’ Meeting held 6 August 20212021-08-06
“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 resolutio…”
- BRW — Bremworth Limited: Annual Meeting Voting Results2021-11-25
“Page 1 of 1 25 November 2021 Results of Bremworth Limited Annual Meeting of Shareholders At Bremworth Limited’s Annual Meeting of Shareholders, held virtually today, shareholders were asked to vote on two resolutions, which were supported by the Board. As required by…”