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23 Aug 2016

2016 Annual Meeting Result

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

The resolutions passed by shareholders today were:

  1. That the directors are authorised to fix the auditors’ fees and expenses.

  2. That Mr Simon Botherway is re-elected as a director of Serko.

  3. That Mr Robert (Bob) 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:






Fix auditors’ remuneration

56,373,717 (99.99%)

4,200 (0.01%)


Re-elect Mr Botherway

56,074,396 (99.69%)

173,851 (0.31%)


Re-elect Mr Shaw

54,739,131 (97.09%)

1,638,786 (2.91%)



For investor relations queries please contact:


Tim Bluett, Chief Financial Officer, Serko

+64 9 309 4754

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