2025 Annual Shareholder Meeting Results
11 June 2025
Results of New Zealand King Salmon Investments Ltd (NZX and ASX:NZK) Annual
Shareholder Meeting
At New Zealand King Salmon Investments Limited’s Annual Shareholder meeting, held at Rutherford
Hotel, Nelson and online today, shareholders were asked to vote on four 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:
• Resolution 1 – That the Board is authorised to fix the auditor’s remuneration for the financial
year ending 31 January 2026.
• Resolution 2 – Having retired in accordance with NZX Listing Rule 2.7.1, that Chiong Yong
Tiong be elected as a Director.
• Resolution 3 – Having retired in accordance with NZX Listing Rule 2.7.1, that Carol Chen be
elected as a Director.
• Resolution 4 – Having retired in accordance with NZX Listing Rule 2.7.1, that Victoria Taylor
be elected as a Director.
Detail of the total number of votes cast in person or by proxy holder are:
Resolution For Against Abstain
Resolution 1 – That the Board is
authorised to fix the auditor’s
remuneration for the financial year
ending 31 January 2026.
365,344,521 (99.8%) 714,794 (0.2%) 850
Resolution 2 – Having retired in
accordance with NZX Listing Rule
2.7.1, that Chiong Yong Tiong be
elected as a Director.
365,729,557 (99.91%) 326,758 (0.09%) 3,850
Resolution 3 – Having retired in
accordance with NZX Listing Rule
2.7.1, that Carol Chen be elected as a
Director.
365,948,193 (99.97%) 103,122 (0.03%) 8,850
Resolution 4 – Having retired in
accordance with NZX Listing Rule
2.7.1, that Victoria Taylor be elected
as a Director.
366,015,662 (99.99%) 40,653 (0.01%) 3,850
Authority for this announcement
Name of person authorised to make this
announcement
Ben Rodgers
Contact person for this announcement Ben Rodgers
Contact phone number +64 3 548 5714
Contact email address Ben.rodgers@kingsalmon.co.nz
Date of release through MAP 11 June 2025
For further information, please contact:
Carl Carrington, CEO, New Zealand King Salmon Investments Ltd, carl.carrington@kingsalmon.co.nz
Ben Rodgers, CFO and Company Secretary, New Zealand King Salmon Investments Ltd,
ben.rodgers@kingsalmon.co.nz
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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