Seeka Provides the Results of Meeting – ASM

Meeting Results Announcement
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Tuesday, 26 April 2022
Results of Seeka Limited Annual Shareholders Meeting

At Seeka Limited’s annual shareholder meeting, held online on Friday 22 April 2022 on Link
Market Services Limited’s virtual meeting platform, shareholders were asked to vote on 5
resolutions, which were all 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. Director election – Fred Hutchings
To consider, and if thought fit pass the following as an ordinary resolution:
"To re-elect Fred Hutchings as a Director."

2. Director election – Robert Farron
To consider, and if thought fit pass the following as an ordinary resolution:
"To elect Robert Farron, who was appointed as a Director by the Board during the year, as a
Director."

3. Director election – Stewart Moss
To consider, and if thought fit pass the following as an ordinary resolution:
"To elect Stewart Moss, who has been nominated for election as a Director by a
Shareholder, as a Director."

4. Directors' Remuneration
To consider, and if thought fit pass the following as an ordinary resolution:
"That the pool of funds available for the remuneration of Directors be increased by an
amount of $80,000 per annum, from a maximum of $530,000 per annum to a maximum of
$610,000 in each financial year payable to all Directors taken together, effective 1 January
2022."

5. Appointment and Remuneration of Auditors
To consider, and if thought fit pass the following as an ordinary resolution:
"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."

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Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
To re-elect Fred Hutchings as a Director.
13,499,170
98.04%
270,504
1.96%
nil
To elect Robert Farron, who was appointed as a
Director by the Board during the year, as a Director.
13,735,419
99.95%
7,000
0.05%
27,255
To elect Stewart Moss, who has been nominated for
election as a Director by a Shareholder, as a
Director.
13,436,100
98.07%
264,833
1.93%
68,741
That the pool of funds available for the remuneration
of Directors be increased by an amount of $80,000
per annum, from a maximum of $530,000 per
annum to a maximum of $610,000 in each financial
year payable to all Directors taken together,
effective 1 January 2022.
8,106,263
82.94%
1,667,154
17.06%
77,874
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
13,743,524
99.85%
20,250
0.15%
5,900


Authority for this announcement
Name of person authorised to make this
announcement
Stuart McKinstry
Contact person for this announcement Stuart McKinstry
Contact phone number +64 21 221 5583
Contact email address Stuart.McKinstry@seeka.co.nz
Date of release through MAP 26 April 2022