NZK – 2023 Annual Shareholder Meeting Results

14 June 2023

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 Tides Hotel, Nelson
and online today, shareholders were asked to vote on 5 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:

• Resolution 1 - That the Board is authorised to fix the auditor’s remuneration for the financial
year ending 31 January 2024.

• Resolution 2 - That the total annual remuneration available to all Directors for their services
as Directors be increased from $520,000 to $600,000, an increase of $80,000 (15%),
effective for the financial year ending 31 January 2024 and onwards, with such sum to be
divided amongst the Non-Executive Directors as the Board may from time to time
determine.

• Resolution 3 - Having retired in accordance with NZX Listing Rule 2.7.1, that Jack Porus be
elected as a Director.

• Resolution 4 - Having retired in accordance with NZX Listing Rule 2.7.1, that Catriona
Macleod be elected as a Director.

• Resolution 5 - Having retired in accordance with NZX Listing Rule 2.7.1, that Paul Steere 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
Resolution 1 - That the Board is
authorised to fix the auditor’s
remuneration for the financial year
ending 31 January 2024.


359,810,826 (99.71%) 1,031,709
(0.29%)
132,372
Resolution 2 - That the total annual
remuneration available to all Directors
for their services as Directors be
increased from $520,000 to $600,000,
an increase of $80,000 (15%), effective
85,705,537 (94.12%) 5,357,595
(5.88%)
269,911,775

for the financial year ending 31 January
2024 and onwards, with such sum to be
divided amongst the Non-Executive
Directors as the Board may from time to
time determine.

Resolution 3 - Having retired in
accordance with NZX Listing Rule 2.7.1,
that Jack Porus be elected as a Director.
360,032,979 (99.87%) 468,467 (0.13%) 473,461
Resolution 4 - Having retired in
accordance with NZX Listing Rule 2.7.1,
that Catriona Macleod be elected as a
Director.
360,034,358 (99.86%) 504,011 (0.14%) 436,538
Resolution 5 - Having retired in
accordance with NZX Listing Rule 2.7.1,
that Paul Steere be elected as a Director

356,257,210 (99.76%) 856,053 (0.24%) 3,861,644

Authority for this announcement
Name of person authorised to make this
announcement
Ben Rodgers
Contact person for this announcement Ben Rodgers
Contact phone number +64 3 548 5714
Contact email address Ben.rodgers@kingsalmon.co.nz
Date of release through MAP 14 June 2023

For further information, please contact:

Graeme Tregidga, Acting CEO, New Zealand King Salmon Investments Ltd,
graeme.tregidga@kingsalmon.co.nz

Ben Rodgers, CFO and Company Secretary, New Zealand King Salmon Investments Ltd,
ben.rodgers@kingsalmon.co.nz