Results of Annual Shareholders’ Meeting held 8 November 21
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 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.
19,465,037 99.36% 126,109 0.64% 0
To elect David McClatchy as a director of the
Company
19,266,650 99.92% 14,711 0.08% 309,785
To authorise the board of directors to fix the
remuneration of the auditor for the ensuing year.
19,496,942 99.74% 51,317 0.26% 42,887
For and on behalf of the Board
Alistair Ryan
Chair
Marlin Global Limited
Marlin Global Limited
Phone +64 9 484 0365
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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