SEK
30/04/2015 09:47
MEETING
NOT PRICE SENSITIVE
REL: 0947 HRS Seeka Kiwifruit Industries Limited
MEETING: SEK: Results of voting at the Annual Shareholders Meeting
All resolutions were voted on by way of a poll
1. Annual Report and Accounts
To receive, consider and adopt the Annual Report of Seeka and the Financial
Statements for the period ended 31 December 2014 together with the Auditor's
Report thereon.
For: 7,500,103 votes
Against: Nil votes
Resolution: Passed
2.(a) Directors
To re-elect Mr Martyn Brick as a director.
For: 7,499,367 votes
Against: 436 votes
Resolution: Passed
2.(b) Directors
To re-elect Mr John Burke as a director.
For: 7,424,098 votes
Against: 74,948 votes
Resolution: Passed
2.(c) Directors
To elect Mr Ashley Waugh as a director.
For: 7,485,266 votes
Against: Nil votes
Resolution: Passed
3. Appointment and authorise remuneration of Auditors
To record the re-appointment of PwC (PricewaterhouseCoopers) as auditor of
the Company, and to authorise the Directors to fix the remuneration of the
auditor for the coming year.
For: 7,433,549 votes
Against: 66,554 votes
Resolution: Passed
4. Director Remuneration
That the pool of funds available for the remuneration of directors be
increased by an amount of $50,000 per annum as set out in item 4 of the
notice of Annual Shareholders Meeting.
For: 4,368,600 votes
Against: 189,236 votes
Resolution: Passed
End CA:00263701 For:SEK Type:MEETING Time:2015-04-30 09:47:18
