Results of Annual Shareholders’ Meeting held 5 August 2022

5 August 2022

Results of Annual Shareholders’ Meeting held 5 August 2022

At Kingfish Limited’s shareholder meeting, held in Auckland today (5 August 2022), and online, shareholders were asked to vote on two resolutions, which were supported by the Board.

The resolutions passed by shareholders were:

• To elect Fiona Oliver 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
To elect Fiona Oliver as a director of the company
For: 22,527,633 99.01%
Against: 224,665 0.99%
Abstain: 51,406

To authorise the board of directors to fix the remuneration of the auditor for the ensuing year
For: 19,832,350 99.80%
Against: 39,063 0.20%
Abstain: 2,932,291

For and on behalf of the Board


Andy Coupe
Chair
Kingfish Limited

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Announcement PDF