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2020 AGM Resolution Results

Murray Irrigation 2020 AGM resolutions

At the 2020 Annual General Meeting of Murray Irrigation, held on Wednesday, 25 November 2020, the following resolutions were voted upon by eligible shareholders.

The results are as shown.

.Appointment of Non-Member Director

To confirm the appointment of Mr Patrick Largier as a Non-Member Director of the Company to hold office from the completion of this meeting until the completion of the fourth Annual General Meeting held after this meeting, being the 2024 Annual General Meeting.

Result: Carried

 

Modification of the Company’s Constitution – Hybrid meetings

That, for the purpose of subsection 136(2) of the Corporations Act 2001 (Cth) and for all other purposes, the Constitution made available for inspection by shareholders on the Company’s website, and initialled by the Chair of this meeting for the purpose of identification, be approved and adopted, with effect on and from the conclusion of this meeting, as the Constitution of the Company in substitution for and to the exclusion of the existing Constitution of the Company.

Result: Carried

 

A breakdown of the votes can be found here.

Questions regarding the resolutions, or the Annual General Meeting, can be made by contacting Customer Operations on 1300 138 265, or email to customersupport@murrayirrigation.com.au.