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

By Rob Hewett on behalf of the Board of Directors

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

"Posted" 11/05/2022

At Silver Fern Farms Co-operative Limited’s shareholder meeting, held in Dunedin and online, 11th May 2022, 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."2,117,226 (100%)0 (0%)28,443

 

- Rob Hewett on behalf of the Board of Directors

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