Results of Seeka Limited ASM

Results of Seeka Limited Annual Shareholders Meeting At Seeka Limited's annual shareholder meeting, held online on Friday 17 April on Link Marketing Services virtual platform, shareholders were asked to vote on 3 resolutions, which were all 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. Annual Report and Accounts "To receive, consider and adopt the Annual Report of Seeka and the Financial Statements for the year ended 31 December 2019 together with the Auditor's Report thereon." 2. Directors To consider, and if thought fit, pass the following as ordinary resolutions: a. "To re-elect Martyn Brick as a Director." b. "To re-elect John Burke as a Director." c. "To re-elect Cecilia Tarrant as a Director." 3. Appointment and Remuneration of Auditors "To record the re-appointment of PwC (PricewaterhouseCoopers) as auditor of the Company, and to authorise the Directors to fix the remuneration and expenses of the auditor for the coming year." Detail of the total number of votes cast in person or by a proxy holder are attached. For a limited period a recording of the meeting will be available online at https://youtu.be/K83Ow8i3t6k End CA:00351889 For:SEK Type:MEETING Time:2020-04-20 10:19:02