Marlin Global Limited

Phone +64 9 484 0365

Fax +64 9 489 7139

Private Bag 93502, Takapuna

Auckland 0740

30 October 2020

Results of Annual Shareholders' Meeting held 30 October 2020

At Marlin Global Limited's shareholder meeting, held in Auckland today (30 October 2020), and online, shareholders were asked to vote on two resolutions, which were supported by the Board.

The resolutions passed by shareholders were:

  • To re-elect Andy Coupe 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, or by a proxy holder are:

Resolution

For

Against

Abstain

To re-elect Andy Coupe as a director of the

15,507,250

100%

0

0.0%

0

company.

To authorise the board of directors to fix the

15,332,659

99.75%

38,998

0.25%

135,593

remuneration of the auditor for the ensuing

year.

For and on behalf of the Board

Alistair Ryan

Chair

Marlin Global Limited

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original document
  • Permalink

Disclaimer

Marlin Global Limited published this content on 30 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 November 2020 00:19:02 UTC