Ann: MEETING: MLN: Results of Annual Shareholders Meeting held 30 October 2015

• Release Date: 30/10/15 15:13
• Summary: MEETING: MLN: Results of Annual Shareholders Meeting held 30 October 2015
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					MLN
30/10/2015 15:13
MEETING
NOT PRICE SENSITIVE
REL: 1513 HRS Marlin Global Limited

MEETING: MLN: Results of Annual Shareholders Meeting held 30 October 2015

Marlin Global Limited is pleased to advise that the following resolutions
were passed at its annual meeting of shareholders held today in Auckland:

Resolution 1: Re-election of Carmel Fisher as a director

Resolution 2: Fix auditor's remuneration

Resolution 3: Increase directors' fees by $5k per annum

Votes for Votes for % Votes against Votes against % Total votes Abstain
Re-election of Carmel Fisher as a director 6,603,344 97.54% 166,731 2.46%
6,770,075 12,302
Fix auditor's remuneration 6,600,566 98.54% 97,711 1.46% 6,698,277 84,100
Increase directors' fees by $5k per annum 3,598,319 72.71% 1,350,264 27.29%
4,948,583 1,833,794

Glenn Ashwell
Corporate Manager
Marlin Global Limited
End CA:00272618 For:MLN    Type:MEETING    Time:2015-10-30 15:13:31