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20 Aug 2014
News

2014 Annual Meeting Results


At Serko Limited’s (SKO) Annual Meeting in Auckland today shareholders were asked to vote on three resolutions, all of which were supported by the Board. All resolutions were decided by poll.

The resolutions passed by shareholders today were:

  1. That the directors are authorised to fix the auditors’ remuneration.
  2. That Mr Simon Botherway is re-elected as a director of Serko.
  3. That Mr Robert Shaw is re-elected as a director of Serko.

Details of the total number of votes cast in person or by a proxy holder on a poll are:

Resolution For Against Abstain
Fix auditors’ remuneration 43,597,269
(99.99%)
5,000
(0.01%)
-
Re-elect Mr Botherway 43,597,269
(100.00%)
- -
Re-elect Mr Shaw 43,602,269
(100.00%)
- -

 

For media queries please contact:

Natasha Gillooly, Porter Novelli for Serko,
+ 64 21 915 297
natashag@porternovelli.kiwi

For investor relations queries please contact:

Tim Bluett, Chief Financial Officer, Serko
+64 9 309 4754
Investor.relations@serko.com

About Serko

Serko is an award winning online travel booking company for businesses and government agencies. With its HQ in Auckland New Zealand, and with offices in Sydney Australia, Xi’an City China and Gurgaon India, Serko employs more than 100 people.

Serko Online is an online booking engine used by corporate administrators and travellers to book flights, accommodation and car hire from the broadest possible set of travel providers. The engine ensures that travel bookings comply with corporate travel management policy without limiting the users’ choice of travel provider.

Serko is part of the Mundi Global Alliance that provides corporations with the ability to book air travel, car hire and hotels anywhere in the world. Working with the best-in-class local providers in the USA and Europe Mundi is a ‘global’ travel provider for multi-national organisations.


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