Results of Annual Shareholders’ Meeting held 13 October 23

13 October 2023


Results of Annual Shareholders’ Meeting held 13 October 2023

At Barramundi Limited’s shareholder meeting, held in Auckland (13 October 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), with effect from 1 July 2023.
• 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 re-elect Andy Coupe as a director of the
company.
20,406,184 99.07% 190,766 0.93% 352,273
To authorise an increase in the Directors’ fee
pool from $157,500 (plus GST if any) to
$185,500 (plus GST if any), with effect from
1 July 2023.
16,876,499 81.37% 3,862,888 18.63% 209,836

To authorise the board of directors to fix the
remuneration of the auditor for the ensuing
year.
20,431,549 97.67% 486,551 2.33% 31,123



For and on behalf of the Board



Andy Coupe
Chair
Barramundi Limited
Barramundi Limited
Phone +64 9 489 7074
Private Bag 93502, Takapuna
Auckland 0740