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]
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