Results of Annual Meeting
KMD BRANDS LIMITED W kmdbrands.com
KMD Brands Limited
ASX / NZX / Media announcement
19 November 2025
Results of KMD Brands Limited Annual Meeting
At KMD Brands Limited’s shareholder meeting, held in Auckland today, shareholders were asked to
vote on two 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:
• That Andrea Martens be re-elected as a Director of the Company.
• That the Board be authorised to fix the remuneration of the Company’s auditor for the ensuing
year.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Andea Martens be re-elected as a
Director of the Company.
407,771,712
95.46%
199 holders
19,379,935
4.54%
51 holders
1,328,351
That the Board be authorised to fix the
remuneration of the Company’s auditor for
the ensuing year.
426,645,207
99.79%
218 holders
898,027
0.21%
33 holders
936,764
ENDS
For further information, please contact:
Frances Blundell
Company Secretary
companysecretary@kmdbrands.com
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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