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:
|
Resolution |
For |
Against |
Abstain |
|
"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
