Ann: MEETING: BRM: Results of Annual Shareholders

• Release Date: 17/10/13 16:23
• Summary: MEETING: BRM: Results of Annual Shareholders Meeting held 17 October 2013
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					BRM
17/10/2013 14:23
MEETING

REL: 1423 HRS Barramundi Limited

MEETING: BRM: Results of Annual Shareholders Meeting held 17 October 2013

17 October 2013

Results of Annual Shareholders Meeting held 17 October 2013

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 Alistair Ryan as a director

 Resolution 2: Election of Andy Coupe as a director

 Resolution 3: Fix auditor's remuneration

Votes for Votes for % Votes against Votes against % Total votes Abstain
Re-elect Alistair Ryan 7,531,993 99.18% 62,500 0.82% 7,594,493 45,585
Elect Andy Coupe 7,560,663 99.63% 27,830 0.37% 7,588,493 51,585
Fix auditor's remuneration 7,391,109 99.83% 12,500 0.17% 7,403,609 236,469

Ben Doshi
Chief Financial Officer
Barramundi Limited
End CA:00242506 For:BRM    Type:MEETING    Time:2013-10-17 14:23:54