Results of Annual Shareholders’ Meeting held 6 November 24
6 November 2024
Results of Annual Shareholders’ Meeting held 6 November 2024
At Marlin Global Limited’s shareholder meeting, held in Auckland (6 November 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.
21,329,268 97.84% 470,734 2.16% 293,400
To re-elect David McClatchy as a director of the
company.
21,603,553 99.08% 200,553 0.92% 289,296
To authorise the board of directors to fix the
remuneration of the auditor for the ensuing
year.
21,754,839 99.57% 94,705 0.43% 243,858
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
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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