Results of Annual Shareholders’ Meeting held 31 Oct 2025

31 October 2025


Results of Annual Shareholders’ Meeting held 31 October 2025

At Barramundi Limited’s shareholder meeting, held in Auckland today (31 October 2025), 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 Fiona Oliver as a director of the company.
• To elect Dan Coman 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 Fiona Oliver as a director of the
company.
35,096,255 96.72% 1,191,427 3.28% 29,569
To elect Dan Coman as a director of the
company.
35,479,274 98.38% 584,894 1.62% 253,083

To authorise the board of directors to fix the
remuneration of the auditor for the ensuing
year.
35,420,942 98.65% 485,662 1.35% 410,647



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