NZK 2017 Annual Shareholders’ Meeting Results

7 November 2017 Market update New Zealand King Salmon Investments Ltd - Annual Shareholders' Meeting Results At the Annual Shareholders' Meeting of New Zealand King Salmon Investments Ltd (NZX and ASX:NZK) held on 7 November 2017, shareholders approved the following resolutions set out in the Notice of Meeting dated 16 October 2017. Resolutions 1. The Board was authorised to fix the auditor's remuneration 2. Paul Steere was re-elected as a director 3. Jack Porus was re-elected as a director 4. Xin Wang was re-elected as a director 5. The maximum total pool of directors' remuneration was increased by $65,000 per annum to $465,000 per annum, to be divided amongst directors as determined by the Board Voting Results Authorise Board to fix auditor's remuneration For 98,959,762 Against 52,600 Total votes received 99,012,362 Re-elect Paul Steere as a director For 96,953,526 Against 1,366,698 Total votes received 98,320,224 Re-elect Jack Porus as a director For 97,675,064 Against 1,376,048 Total votes received 99,051,112 Re-elect Xin Wang as a director For 97,546,164 Against 1,366,698 Total votes received 98,912,862 Increase total directors' total remuneration pool to $465,000 per annum For 25,004,376 Against 720,153 Total votes received 25,724,529 Independent Directors In terms of NZX Listing Rule 3.3.3(a), the Board has determined that the following directors are independent: John Ryder Mark Hutton Paul Steere [ENDS] Contacts: Grant Rosewarne, Managing Director and CEO, New Zealand King Salmon Investments Ltd email: grant.rosewarne@kingsalmon.co.nz About New Zealand King Salmon New Zealand King Salmon is the world's largest aquaculture producer of the premium King salmon species. We operate under our four key brands: Ora King, Regal, Southern Ocean, and Omega Plus, as well as the New Zealand King Salmon label. We have been growing and selling salmon to consumers for more than 30 years. Today we employ more than 400 people. More information can be found at www.kingsalmon.co.nz End CA:00309925 For:NZK Type:MEETING Time:2017-11-07 17:24:31