Ann: MEETING: BRM: Results of Annual Shareholders Meeting held...

• Release Date: 17/10/14 15:41
• Summary: MEETING: BRM: Results of Annual Shareholders Meeting held 17 October 2014
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					BRM
17/10/2014 15:41
MEETING

REL: 1541 HRS Barramundi Limited

MEETING: BRM: Results of Annual Shareholders Meeting held 17 October 2014

17 October 2014

Results of Annual Shareholders' Meeting held 17 October 2014

Barramundi 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 Carol Campbell as a director

 Resolution 2: Fix auditor's remuneration

 Votes
for Votes
for % Votes against Votes against % Total votes Abstain
Re-elect Carol Campbell  8,193,380  97.54%  206,966  2.46%  8,400,346  10,000

Fix auditor's remuneration  8,165,003  99.65%  28,932  0.35%  8,193,935
216,411

Glenn Ashwell
Corporate Manager
Barramundi Limited
End CA:00256556 For:BRM    Type:MEETING    Time:2014-10-17 15:41:26