2022 Annual Meeting Results

31 August 2022
Results of the 2022 Annual Meeting of Shareholders

At Serko Limited’s (NZX/ASX:SKO) shareholder meeting, held online today, shareholders were asked to vote on four ordinary 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:

1. That Mr Darrin Grafton be re-elected as a director of Serko Limited.

2. That Mr Clyde McConaghy be re-elected as a director of Serko Limited.

3. That Ms Jan Dawson be elected as a director of Serko Limited

4. That the Directors are authorised to fix the fees and expenses of Deloitte as auditor for the 2023 financial year.

Detail of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
1. That Mr Darrin Grafton be re-elected as a director of Serko Limited.
86,062,528
100.00% 0
0.00% 373,202

2. That Mr Clyde McConaghy be re-elected as a director of Serko Limited.
84,361,910
98.46% 1,315,604
1.54% 758,216

3. That Ms Jan Dawson be elected as a director of Serko Limited. 86,097,168
99.64% 315,241
0.36% 23,321

4. That the directors are authorised to fix the fees and expenses of Deloitte as auditor for the 2023 financial year.
86,417,907
100.00% 2,300
0.00% 15,523

Authority for this announcement
Name of person authorised to make this announcement Sarah Miller, General Counsel and Company Secretary
Contact person for this announcement Sarah Miller, General Counsel and Company Secretary
Contact phone number +64 9 884 5916
Contact email address [email protected]
Date of release through MAP 31/08/22

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Announcement PDF