Results of Annual Meeting
KMD BRANDS LIMITED W kmdbrands.com
KMD Brands Limited
ASX / NZX / Media announcement
10 November 2023
Results of KMD Brands Limited Annual Meeting
At KMD Brands Limited’s shareholder meeting, held today, shareholders were asked to vote on five
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:
• That Brent Scrimshaw be re-elected as a Director of the Company.
• That Philip Bowman be re-elected as a Director of the Company.
• That Zion Armstrong be elected as a Director of the Company.
• That the Board be authorised to fix the remuneration of the Company’s auditor for the ensuing
year.
• That the Company amend and replace its existing Constitution, in the form and manner
described in the Explanatory Notes, with immediate effect.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Brent Scrimshaw be re-elected as a
Director of the Company.
408,791,930
(92.81%)
266 holders
31,654,024
(7.19%)
21 Holders
8,344,702
That Philip Bowman be re-elected as a
Director of the Company.
416,431,801
(94.56%)
261 holders
23,962,992
(5.44%)
25 Holders
8,395,863
That Zion Armstrong be elected as a
Director of the Company.
439,971,903
(99.90%)
268 holders
422,374
(0.10%)
14 Holders
8,339,379
That the Board be authorised to fix the
remuneration of the Company’s auditor for
the ensuing year.
439,498,261
(99.79%)
253 holders
921,521
(0.21%)
32 Holders
8,370,874
That the Company amend and replace its
existing Constitution, in the form and
manner described in the Explanatory
Notes, with immediate effect.
439,971,186
(99.92%)
249 holders
347,134
(0.08%)
29 Holders
8,472,336
ENDS
For further information, please contact:
Frances Blundell
Company Secretary
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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