Results of Annual Shareholders’ Meeting held 30 Oct 2024
30 October 2024
Results of Annual Shareholders’ Meeting held 30 October 2024
At Barramundi Limited’s shareholder meeting, held in Auckland (30 October 2024), 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 Carol Campbell as a director of the company.
• To re-elect David McClatchy as a director of the company.
• 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 Carol Campbell as a director of
the company.
36,430,454 98.54% 539,636 1.46% 262,502
To re-elect David McClatchy as a director of
the company.
36,464,269 99.54% 169,450 0.46% 598,873
To authorise the board of directors to fix the
remuneration of the auditor for the ensuing
year.
36,077,704 98.36% 601,346 1.64% 553,542
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
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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