Ann: MEETING: KFL: Results of Annual Shareholders

• Release Date: 02/08/13 17:57
• Summary: MEETING: KFL: Results of Annual Shareholders Meeting held 2 August 2013
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KFL
02/08/2013 15:57
MEETING

REL: 1557 HRS Kingfish Limited

MEETING: KFL: Results of Annual Shareholders Meeting held 2 August 2013

2 August 2013

Results of Annual Shareholders Meeting held 2 August 2013

Kingfish 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: Auditor's remuneration

Votes for Votes for % Votes against Votes against % Total votes Abstain
Re-elect Alistair Ryan 7,481,922 100.00% 0 0 7,481,922 0
Elect Andy Coupe 7,450,662 99.58% 31,260 0.42% 7,481,922 0
Fix auditor fees 7,448,902 100.00% 0 0 7,448,902 33,020

Ben Doshi
Chief Financial Officer
Kingfish Limited
End CA:00239262 For:KFL    Type:MEETING    Time:2013-08-02 15:57:11