Results of Annual Shareholders' Meeting held 7 Nov 2025
7 November 2025
Results of Annual Shareholders’ Meeting held 7 November 2025
At Marlin Global Limited’s shareholder meeting, held in Auckland (7 November 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.
24,769,966 98.54% 367,383 1.46% 124,794
To elect Dan Coman as a director of the
company.
24,856,706 99.83% 41,282 0.17% 364,155
To authorise the board of directors to fix the
remuneration of the auditor for the ensuing
year.
24,946,946 99.87% 31,754 0.13% 283,443
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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