Results of Annual Shareholders meeting

KMD BRANDS LIMITED W kmdbrands.com

KMD Brands Limited
ASX / NZX / Media announcement

16 November 2022
Results of KMD Brands Limited Annual Shareholder Meeting

At KMD Brands Limited’s shareholder meeting, held in Sydney and online today, shareholders were
asked to vote on three 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 Andrea Martens be re-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.
• That for the purposes of NZX Listing Rule 2.11.1, the maximum aggregate remuneration of
non-executive Directors be increased by A$250,000 (25%) from the present limit of
A$1,000,000 per annum in aggregate to a limit of A$1,250,000 per annum in aggregate with
effect for the financial year ending 31 July 2023 and onwards.

Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Andrea Martens be re-elected as a
Director of the Company.
415,613,805
99.88%

487,398
0.12%


4,263,793
That the Board be authorised to fix the
remuneration of the Company’s auditor
for the ensuing year.
415,258,812
99.80%

839,708
0.20%


4,266,476
That for the purposes of NZX Listing
Rule 2.11.1, the maximum aggregate
remuneration of non-executive
Directors be increased by A$250,000
(25%) from the present limit of
A$1,000,000 per annum in aggregate to
a limit of A$1,250,000 per annum in
aggregate with effect for the financial
year ending 31 July 2023 and onwards.
375,615,969
90.55%

39,191,356
9.45%


4,086,853
ENDS
For further information, please contact:
Frances Blundell
Company Secretary