AI assistant
SERKO LIMITED — Declaration of Voting Results & Voting Rights Announcements 2021
Aug 17, 2021
65804_rns_2021-08-17_9a55bce6-f918-4472-8461-6baaf892fe80.pdf
Declaration of Voting Results & Voting Rights Announcements
Open in viewerOpens in your device viewer
18 August 2021
Results of the 2021 Annual Meeting of Shareholders
At Serko Limited’s (NZX/ASX:SKO) shareholder meeting, held online today, shareholders were asked to vote on three ordinary resolutions, which were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
-
That Ms Robert Shaw be re-elected as a director of Serko Limited.
-
Non-Executive Director Remuneration increase.
-
That the Directors are authorised to fix the fees and expenses of Deloitte as auditor for the 2022 financial year.
Detail of the total number of votes cast in person or by a proxy holder are:
| Resolution | For | Against | Abstain |
|---|---|---|---|
| 1. That Mr Robert Shaw be re-elected asa director of Serko Limited. | 67,261,766(100,00%) | 1,500(0.00%) | 3,500 |
| 2.Non-Executive Director Remunerationincrease. | 60,499,750(90.74%) | 6,171,430(9.26%) | 86,855 |
| 3.That the directors are authorised to fixthe fees and expenses of Deloitte asauditor for the 2022 financial year. | 67,245,804(99.99%) | 6,144(0.01%) | 14,818 |
| Authority for this announcement | |||
| Name of person authorised to make this announcement | Sarah Miller, General Counsel andCompany Secretary | ||
| Contact person for this announcement | Sarah Miller, General Counsel andCompany Secretary | ||
| Contact phone number | +64 272 450 267 | ||
| Contact email address | [email protected] | ||
| Date of release through MAP | 18/08/2021 |
Serko Limited, Saatchi Building, Unit 14D 125 The Strand, Parnell, Auckland, New Zealand
1
PO Box 47-638, Ponsonby, T: +64 9 309 4754, F: +64 9 377 0545, [email protected] Incorporated in New Zealand ARBN 611 613 980