Annual meeting

The Annual General Meeting for Ballance Agri-Nutrients Limited was held at The Inkbox, Oamaru and virtually at ballance.co.nz/annual-meeting on Wednesday 30 September 2020, at 5pm.

A video of the annual meeting is below.

There were two resolution tabled at the AGM. The results were as follows:

RESOLUTION 1: That the directors of Ballance Agri-Nutrients Limited be authorised to fix the remuneration of the company’s auditor – KPMG. Resolution carried by the required 50% majority.

RESOLUTION 2: That Ballance Agri-Nutrients Limited amend its existing constitution in the form provided in advance, and tabled at this meeting, with effect from the close of the Annual Meeting. Resolution carried by the required 75% majority.