Results of Annual Shareholders’ Meeting held 4 August 2023

4 August 2023

Results of Annual Shareholders’ Meeting held 4 August 2023

At Kingfish Limited’s shareholder meeting, held in Auckland today (4 August 2023), and online,
shareholders were asked to vote on three resolutions, which were supported by the Board.

The resolutions passed by shareholders were:

• To re-elect Andy Coupe as a director of the company.
• To authorise an increase in the Directors’ fee pool from $157,500 (plus GST if any) to
$185,500 (plus GST if any).
• To authorise the board of directors to fix the remuneration of the auditor for the ensuing year.

Details of the total number of votes cast in person, online or by a proxy holder are:

Resolution For Against Abstain

To re-elect Andy Coupe as a director of the
company.

25,109,548 97.62% 610,887 2.38% 130,860
To authorise an increase in the Directors’ fee pool
from $157,500 (plus GST if any) to $185,500 (plus
GST if any).
19,821,652 78.11% 5,555,924 21.89% 473,719

To authorise the board of directors to fix the
remuneration of the auditor for the ensuing year.

25,383,187 99.58% 108,116 0.42% 359,992


For and on behalf of the Board




Andy Coupe
Chair
Kingfish Limited
Kingfish Limited
Phone +64 9 489 7094
Private Bag 93502
Takapuna, Auckland 0740