Seeka Provides the Results of Meeting – ASM

Meeting Results Announcement


19 April 2024
Results of Seeka Limited Annual Shareholder Meeting

At
Seeka Limited’s shareholder meeting, held in Te Puke and online on 18
th
April 2024, shareholders
were asked to vote on 5 resolutions, which were 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. To re-elect Ashley Waugh as a Director.
2. To re-elect Peter Ratahi Cross as a Director.
3. To elect Sharon Cresswell as a Director.
4. To record the re-appointment of Grant Thornton as auditor of the Company, and to authorise the
Directors to fix the remuneration and expenses of the auditor for the coming year.
5. That Seeka:
a) Issue up to 2,400,000 ordinary shares of Seeka, at the issue price described in the
explanatory notes, pursuant to the Grower Loyalty Share Scheme (“Scheme”) described
in the explanatory notes; and
b) Make the loans required pursuant to the Scheme, and described under the heading
“Loan” in the explanatory notes, to fund the issue price of the shares referred to in (a).

Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
To re-elect Ashley Waugh as a Director.

10,677,730
(95.03%)
558,055
(4.97%)
59,757
To re-elect Peter Ratahi Cross as a Director.

10,906,480
(97.15%)
319,728
(2.85%)
69,334
To elect Sharon Cresswell as a Director.

10,689,831
(95.24%)
534,318
(4.76%)
71,393
To record the re-appointment of Grant
Thornton as auditor of the Company, and to
authorise the Directors to fix the remuneration
and expenses of the auditor for the coming
year
.

10,998,506
(99.97%)
3,058
(0.03%)
58,692
That Seeka:
a) Issue up to 2,400,000 ordinary shares of
Seeka, at the issue price described in the
explanatory notes, pursuant to the
Grower Loyalty Share Scheme
(“Scheme”) described in the explanatory
notes; and
b)
Make the loans required pursuant to the
Scheme, and described under the
heading “Loan” in the explanatory notes,
to fund the issue price of the shares
referred to in (a).
7,067,146
(98.05%)
140,605
(1.95%)
2,997,954

Nicola Neilson
Chief Financial Officer