Results of Seeka Limited ASM

Results of Seeka Limited [NZX:SEK] At Seeka Limited's annual shareholder meeting, held in Te Puke on Friday 12 April, shareholders were asked to vote on 5 resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: 1. To receive, consider and adopt the Annual Report and Financial Statements 2a. To re-elect Amiel Diaz as a director. 2b. To re-elect Fred Hutchings as a director. 3. Change to Seeka's Constitution 4. Re-appointment and authorise the remuneration of Auditors Detail of the total number of votes cast in person or by a proxy holder are attached. End CA:00333381 For:SEK Type:MEETING Time:2019-04-15 11:48:15