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