Results of Annual Shareholders’ Meeting held 5 August 2022
5 August 2022
Results of Annual Shareholders’ Meeting held 5 August 2022
At Kingfish Limited’s shareholder meeting, held in Auckland today (5 August 2022), and online,
shareholders were asked to vote on two resolutions, which were supported by the Board.
The resolutions passed by shareholders were:
• To elect Fiona Oliver 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, online or by a proxy holder are:
Resolution For Against Abstain
To elect Fiona Oliver as a director of the company
22,527,633 99.01% 224,665 0.99% 51,406
To authorise the board of directors to fix the
remuneration of the auditor for the ensuing year
19,832,350 99.80% 39,063 0.20% 2,932,291
For and on behalf of the Board
Andy Coupe
Chair
Kingfish Limited
Kingfish Limited
Phone +64 9 489 7094
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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