Friday 21st April 2023
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At Seeka Limited’s shareholder meeting, held in Paengaroa and online on 20th April 2023, shareholders were asked to vote on 3 resolutions, which were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
1. To re-elect Cecilia Tarrant as a Director.
2. To elect Hayden Cartwright, who was appointed as a Director by the Board during the year, as a Director.
3. To record the re-appointment of PwC (PricewaterhouseCoopers) as auditor of the Company, and to authorise the Directors to fix the remuneration and expenses of the auditor for the coming year.
Details of the total number of votes cast in person or by a proxy holder are attached.
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