Results of Annual Shareholders Meeting
Kathmandu Holdings Ltd
kathmanduholdings.com
1
KATHMANDU HOLDINGS LIMITED
ASX / NZX ANNOUNCEMENT
23 November 2021
Results of Kathmandu Holdings Limited Annual Shareholder Meeting
At Kathmandu Holdings Limited’s annual shareholder meeting, held by virtual meeting today, shareholders were
asked to vote on four resolutions, which were 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:
• That David Kirk be re-elected as a Director of the Company.
• That Michael Daly be elected as a Director of the Company.
• That Abby Foote be elected as a Director of the Company.
• That the Board be authorised to fix the remuneration of the Company’s 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
That David Kirk be re-elected as a Director of the
Company.
411,404,672
(98.61%)
5,815,873
(1.39%)
1,371,587
That Michael Daly be elected as a Director of the
Company.
415,407,730
(99.54%)
1,922,081
(0.46%)
1,262,321
That Abby Foote be elected as a Director of the
Company.
402,673,604
(96.50%)
14,605,694
(3.50%)
1,306,822
That the Board be authorised to fix the
remuneration of the Company’s auditor for the
ensuing year.
417,050,785
(99.93%)
294,897
(0.07%)
1,240,438
Authority for this announcement
Name of person authorised to make this
announcement
Frances Blundell
Contact person for this announcement Frances Blundell
Contact phone number +64 3 421 5397
Contact email address Frances.Blundell@kathmandu.co.nz
Date of release through MAP 23/11/2021
ENDS
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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