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
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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