The 45th annual meeting of Ravensdown Limited was held on Wednesday, 27 September 2023.

Items of business

1. Chairman’s introduction

2. Addresses to shareholders

  2.1 Garry Diack, CEO, on company performance and strategy

  2.2 Todd Charteris, CEO Rabobank NZ

3. Resolution to authorise the directors to fix the auditor’s remuneration for the coming year

4. General business

5. Director Election results and Director appointment

The resolution required for agenda item 3 is an ordinary resolution, requiring a simple majority of the votes of those shareholders entitled to vote and voting on the resolution.

The resolution required for agenda item 3 was passed. Results can be found here.