NZK – 2022 Annual Shareholders’ Meeting results
Meeting Results Announcement
Updated as at 26 September 2019
Page 1 of 2
27 June 2022
Results of New Zealand King Salmon Investments Ltd (NZX and ASX:NZK) Annual
Shareholder Meeting
At New Zealand King Salmon Investment’s Annual Shareholder meeting, held in Queen
Charlotte Yacht Club Shelley Beach, Picton and online today, shareholders were asked to vote
on 4 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:
• Item 1 That the Board is authorised to fix the auditor’s remuneration for the coming year.
• Item 2 Having been appointed during the year by the Board and holding office only until
the Annual Meeting, that Carol Chen be elected as a Director.
• Item 3 Having been appointed during the year by the Board and holding office only until
the Annual Meeting, that Victoria Taylor be elected as a Director.
• Item 4 Having retired in accordance with NZX Listing Rule 2.7.1, that Chiong Yong Tiong
be elected as a Director.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
• Item 1 That the Board is
authorised to fix the auditor’s
remuneration for the coming
year.
386,907,867
99.73%
1,028,476
0.27%
14,150
• Item 2 Having been
appointed during the year by
the Board and holding office
only until the Annual Meeting,
that Carol Chen be elected
as a Director.
337,327,402
87.21%
49,474,766
12.79%
1,148,325
• Item 3 Having been
appointed during the year by
the Board and holding office
only until the Annual Meeting,
that Victoria Taylor be
elected as a Director.
387,499,406
99.92%
303,637
0.08%
147,450
• Item 4 Having retired in
accordance with NZX Listing
Rule 2.7.1, that Chiong Yong
Tiong be elected as a
Director.
387,426,455
99.90%
376,588
0.10%
147,450
Authority for this announcement
Page 2 of 2
Name of person authorised to make this
announcement
Ben Rodgers
Contact person for this announcement Ben Rodgers
Contact phone number 027 5275636
Contact email address Ben.rodgers@kingsalmon.co.nz
Date of release through MAP 27/06/2022
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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