2021 Annual Meeting Results

The Directors of Marsden Maritime Holdings Limited are pleased to advise that the following resolutions were passed at its annual meeting of shareholders held today. To Elect Directors Resolution 1: Re-election of Mr Anthony Gibson as Director Resolution 2: Re-election of Mr Murray Jagger as Director Resolution 3: Re-election of Mr Hamish Stevens as Director For further information please contact: Gavin Carroll FINANCIAL CONTROLLER/COMPANY SECRETARY M: 022 106 3964 E: gc@marsdenmaritime.co.nz End CA:00382259 For:MMH Type:MEETING Time:2021-11-04 16:04:30