Results of Annual Shareholders’ Meeting held 3 November 23

3 November 2023

Results of Annual Shareholders’ Meeting held 3 November 2023


At Marlin Global Limited’s shareholder meeting, held in Auckland (3 November 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.
15,066,070 97.82% 336,369 2.18% 128,434
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.
12,992,443 84.55% 2,373,282 15.45% 165,148
To authorise the board of directors to fix the
remuneration of the auditor for the ensuing
year.
15,139,361 98.53% 225,650 1.47% 165,862



For and on behalf of the Board,




Andy Coupe
Chair
Marlin Global Limited
Marlin Global Limited
Phone +64 9 484 0365
Private Bag 93502, Takapuna
Auckland 0740