Results of Serko Limited’s 2023 Annual Shareholder Meeting
Meeting Results Announcement
29 June 2023
Results of Serko Limited’s 2023 Annual Shareholder Meeting
At
Serko Limited’s shareholder meeting held in Auckland and online on Wednesday, 28 June 2023,
shareholders were asked to vote on 2 resolutions, which were unanimously 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 Ms Claudia Batten be re-elected as a non-executive director of Serko Limited.
• That the directors are authorised to fix the fees and expenses of Deloitte as auditor for the 2024
financial year.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Ms Claudia Batten be re-elected as
a non-executive director of Serko
Limited
83,120,930
99.96%
32,449
0.04%
3,739
That the directors are authorised to fix
the fees and expenses of Deloitte as
auditor for the 2024 financial year.
83,138,425
99.99%
6,430
0.01%
12,263
ENDS
For further information, please contact:
Investor Relations
Shane Sampson
+64 9 884 5916
investor.relations@serko.com
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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