MMH - Voting Results of Meeting

MEETING
Tue, Nov 15 2022 05:04 pm

The Directors of Marsden Maritime Holdings Limited are pleased to advise that the following resolutions were passed at its annual meeting of shareholders held today.

Ordinary Resolutions
Resolution 1: Re-election of Mr Benoît Marcenac as Director.
Resolution 2: Directors’ fee pool be increased by $200,000 from $250,000 to $450,000 per annum effective 1 July 2021.


For further information please contact:

Gavin Carroll
FINANCIAL CONTROLLER/COMPANY SECRETARY
M: 022 106 3964
E: [email protected]


Announcement PDF


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