Barramundi shareholders approve directors, auditor remuneration

Barramundi Limited's shareholders approved all three resolutions at their Annual Shareholders' Meeting held on October 31, 2025, both in Auckland and online. Key resolutions included the re-election of Fiona Oliver and the election of Dan Coman as directors, alongside authorizing the board to fix the auditor's remuneration.

Fiona Oliver's re-election as a director received strong support with 35,096,255 votes (96.72%) in favor, against 1,191,427 (3.28%) dissenting votes. Dan Coman's election also saw significant approval, with 35,479,274 votes (98.38%) for, and 584,894 (1.62%) against.

Shareholders further approved the board's authority to set the auditor's remuneration for the ensuing year, with 35,420,942 votes (98.65%) in favor, and 485,662 (1.35%) against. Andy Coupe, chair, signed off the announcement on behalf of the board.