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:
Details of the total number of votes cast in person or by a proxy holder on a poll are:
|Fix auditors’ remuneration||43,597,269
|Re-elect Mr Botherway||43,597,269
|Re-elect Mr Shaw||43,602,269
For media queries please contact:
Natasha Gillooly, Porter Novelli for Serko,
+ 64 21 915 297
For investor relations queries please contact:
Tim Bluett, Chief Financial Officer, Serko
+64 9 309 4754
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.