The 71st Annual Shareholder Meeting for Ballance Agri-Nutrients Limited was held online on Wednesday 30 September 2026 at 2pm. You can view a recording of the meeting here.
We would like to congratulate Dani Darke who was re-elected in the North Ward and Jared Collie who was re-elected in the South Ward.
Resolutions:
As well as the general order of business, one resolution was tabled at the Annual Meeting:
RESOLUTION 1: That the directors of Ballance Agri-Nutrients Limited be authorised to fix the fees and expenses of the company’s auditor – Deloitte.
All shareholders had the opportunity to vote on the resolution via the Elections NZ online voting platform. The results of the resolution is as follows:
Results:
Resolution 1: Ordinary resolution passed with 98.83% support