The 68th Annual Shareholder Meeting for Ballance Agri-Nutrients Limited was held at Peregrine Wines in Queenstown, on Wednesday 27 September 2023 at 5pm.
You can view a recording of the meeting by clicking on this link
We congratulate Dani Darke who was re-elected to the Ballance Board in the North Ward and welcome Jared Collie who was elected to the Board in the South Ward. Jared replaces Andrew Morrison who steps down after twelve years service to Ballance. You can read more about the elections here
As well as the general order of business, two resolutions were tabled at the Annual Meeting:
RESOLUTION 1: That the Directors of Ballance Agri-Nutrients be authorised to fix the remuneration of the company’s auditor – KPMG.
RESOLUTION 2: That Ballance Agri-Nutrients Limited amend its constitution by replacing the amount of $8.10 referred to in clause 4.3 with the amount of $9.00.
All shareholders had the opportunity to vote on the resolutions via the Elections NZ online voting platform. The results of the resolutions were as follows:
RESOLUTION 1: Ordinary resolution passed with 98% support
RESOLUTION 2: Special resolution passed with 95% support