Results of Silver Fern Farms Co-operative Limited 2020 Annual Shareholder Meeting

By Richard Young, on behalf of the Board of Directors

Results of Silver Fern Farms Co-operative Limited 2020 Annual Shareholder Meeting

"Posted" 29/04/2021

At Silver Fern Farms Co-operative Limited’s shareholder meeting, held in Dunedin and online, today, shareholders were asked to vote on 1 resolution, which was supported by the Board.

Voting was conducted by a poll.

The resolution passed by shareholders was:

  • That the Silver Fern Farms Co-operative Limited Board of Directors be authorized to fix the Auditor’s remuneration.

Details of the total number of votes cast in person or by a proxy holder are:

 

ResolutionForAgainstAbstain
That the Silver Fern Farms Co-operative Limited Board of Directors be authorised to fix the Auditor’s remuneration.2,999,672 (100%)0 (0%)0

 

Richard Young, on behalf of the Board of Directors

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