Ann: MEETING: SEK: Results of voting at the Annua

• Release Date: 30/04/14 14:36
• Summary: MEETING: SEK: Results of voting at the Annual Shareholders Meeting
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					SEK
30/04/2014 12:36
MEETING

REL: 1236 HRS Seeka Kiwifruit Industries Limited

MEETING: SEK: Results of voting at the Annual Shareholders Meeting

Results of resolutions voted on at the Annual Shareholders Meeting
held 29 April 2014

All resolutions were voted on by way of a poll

1. Annual Report and Accounts
To receive, consider and adopt the Annual Report of Seeka and the Financial
Statements for the period ended 31 December 2013 together with the Auditor's
Report thereon.

For:   8,094,027 votes
Against:       Nil votes
Resolution:  Passed

2. Directors
To re-elect Mr Malcolm Cartwright as a director.

For:   7,417,931 votes
Against:       59,599 votes
Resolution:  Passed

3. Appointment and authorise remuneration of Auditors
To record the re-appointment of PwC (PricewaterhouseCoopers) as auditor of
the Company, and to authorise the Directors to fix the remuneration of the
auditor for the coming year.

For:  8,084,027 votes
Against:      Nil votes
Resolution:  Passed

4. To amend Seeka's Constitution as set out in item 4 of the notice of Annual
Shareholders Meeting.

For:  8,085,137 votes
Against: 1,605 votes
Resolution:  Passed
End CA:00249913 For:SEK    Type:MEETING    Time:2014-04-30 12:36:44