The 70th Annual Shareholder Meeting for Ballance Agri-Nutrients Limited was held online on Wednesday 24 September 2025 at 2pm.
You can view a recording of the meeting here.
We would like to congratulate Duncan Coull who was re-elected in the North Ward. We also welcome Richard Luxton who was elected in the North Ward, replacing Sarah von Dadelszen who steps down after 11 years’ service.
Resolutions:
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 Limited be authorised to appoint and fix the remuneration of the company’s auditor – Deloitte.
RESOLUTION 2: That the directors of Ballance Agri-Nutrients Limited be authorised to enter into the borrowing transactions for funding the Group’s working capital and investment requirements up to a seasonal peak funding requirement of $550 million.
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:
Results:
Resolution 1: Ordinary resolution passed with 97.88% support
Resolution 2: Special resolution passed with 90.60% support
