Results of Annual Shareholders’ Meeting held 14 October 22
14 October 2022
Results of Annual Shareholders’ Meeting held 14 October 2022
At Barramundi Limited’s shareholder meeting, held in Auckland (14 October 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 19,988,982 99.62% 76,505 0.38% 34,436
To authorise the board of directors to fix the
remuneration of the auditor for the ensuing year.
19,336,218 99.68% 61,501 0.32% 702,204
For and on behalf of the Board
Andy Coupe
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.
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