Friday 19th April 2024 |
Text too small? |
Results of Seeka Limited Annual Shareholder Meeting
At Seeka Limited’s shareholder meeting, held in Te Puke and online on 18th April 2024, shareholders were asked to vote on 5 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:
1. To re-elect Ashley Waugh as a Director.
2. To re-elect Peter Ratahi Cross as a Director.
3. To elect Sharon Cresswell as a Director.
4. To record the re-appointment of Grant Thornton as auditor of the Company, and to authorise the Directors to fix the remuneration and expenses of the auditor for the coming year.
5. That Seeka:
a) Issue up to 2,400,000 ordinary shares of Seeka, at the issue price described in the explanatory notes, pursuant to the Grower Loyalty Share Scheme (“Scheme”) described in the explanatory notes; and
b) Make the loans required pursuant to the Scheme, and described under the heading “Loan” in the explanatory notes, to fund the issue price of the shares referred to in (a).
Details of the total number of votes cast in person or by a proxy holder are attached.
SEK Shareholder Meeting Results_2024
No comments yet
Second St John withdrawal of labour takes effect tomorrow with further strikes likely
Sanford Appoints Independent Director
CRP ADVISES CLOSURE OF SHARE OFFER TO EXISTING INVESTOR
Devon Funds Morning Note - 14 August 2024
OCR 5.25% - Monetary restraint tempered as inflation converges on target
Consumers still need due diligence as new deposit takers emerge.
Woolworths strike: staff asked to dress up in Disney costumes for a week on their own dollar
Turners Invests in Quashed Online Insurance Platform
PGW Reports on Challenging Year
Arvida Announces Executive Team Changes