MLN
01/11/2012 16:23
MEETING
REL: 1623 HRS Marlin Global Limited
MEETING: MLN: Results of Annual Shareholders Meeting held 1 November 2012
1 November 2012
Results of Annual Shareholders Meeting held 1 November 2012
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: Election of Alistair Ryan as a director
Resolution 3: Election of Carol Campbell as a director
Resolution 4: Auditor's remuneration
Votes for Votes for % Votes against Votes against % Total votes Abstain
Re-elect Carmel Fisher 10,176,474 88.65% 1,303,351 11.35% 11,479,825 22,798
Elect Alistair Ryan 10,235,252 89.29% 1,228,235 10.71% 11,463,487 39,136
Elect Carol Campbell 10,539,919 92.19% 892,972 7.81% 11,432,891 69,732
Fix auditor fees 10,835,977 99.83% 18,500 0.17% 10,854,477 648,146
The following resolution was not passed:
Resolution 5: That the Board of Marlin Global Limited (MLN:NZX) terminate the
current management contract and return all capital to shareholders at Net
Asset Value less costs of termination, impairments and portfolio liquidation.
Votes for Votes for % Votes against Votes against % Total votes Abstain
Elevation Capital Proposal 8,078,529 20.21% 31,886,754 79.79% 39,965,283
30,000
Ben Doshi
Chief Financial Officer
Marlin Global Limited
End CA:00229228 For:MLN Type:MEETING Time:2012-11-01 16:23:28
