Results of Annual Shareholders' Meeting held 14 October 22

14 October 2022


Results of Annual Shareholders’ Meeting held 14 October 2022

At Barramundi Limited’s shareholder meeting, held in Auckland (14 October 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: 19,988,982 99.62%
Against: 76,505 0.38%
Abstain: 34,436

To authorise the board of directors to fix the remuneration of the auditor for the ensuing year.
For: 19,336,218 99.68%
Against: 61,501 0.32%
Abstain: 702,204

For and on behalf of the Board

Andy Coupe
Chair
Barramundi Limited

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Announcement PDF